China Postal Savings Bank will hold its second extraordinary general meeting of shareholders on December 20, 2024. The meeting will review and approve the 2024 interim profit distribution plan, the director remuneration settlement for 2023, and the supervisor remuneration settlement for 2023. All resolutions of the shareholders' meeting will be voted on and the results will be announced after the meeting. If the interim profit distribution plan is approved, it is expected to distribute interim dividends to A-share shareholders on January 8, 2025, and to H-share shareholders on January 24, 2025. Shareholders may appoint representatives to attend the meeting and must submit authorization documents 24 hours before the meeting. To determine the list of eligible H-share shareholders who can attend the meeting, share transfer registration will be...Show More

China Postal Savings Bank will hold its second extraordinary general meeting of shareholders on December 20, 2024. The meeting will review and approve the 2024 interim profit distribution plan, the director remuneration settlement for 2023, and the supervisor remuneration settlement for 2023. All resolutions of the shareholders' meeting will be voted on and the results will be announced after the meeting. If the interim profit distribution plan is approved, it is expected to distribute interim dividends to A-share shareholders on January 8, 2025, and to H-share shareholders on January 24, 2025. Shareholders may appoint representatives to attend the meeting and must submit authorization documents 24 hours before the meeting. To determine the list of eligible H-share shareholders who can attend the meeting, share transfer registration will be suspended from December 17 to December 20, 2024. Shareholders must complete the share transfer procedures by 4:30 PM on December 16, 2024. If the interim profit distribution plan is approved, the transfer registration of the H-share shareholder list will be suspended from January 2 to January 7, 2025. The meeting will be held at Building A, JinJia Mansion, 6 Financial Street, Xicheng District, Peking. Shareholders or their representatives will need to cover their own transportation and accommodation expenses.