Postal Savings Bank of China Co., Ltd. held a meeting of the board of directors on November 26, 2025, at which the proposal regarding changes in members of special committees under the Board of the Bank was considered and approved. The Board resolved to elect Mr. Liu Xin'an as a member of the Audit Committee of the Board, and he will no longer serve as a member of the Nomination and Remuneration Committee of the Board; elect Mr. Zhang Xuanbo as the chairman of the Risk Management Committee of the Board; elect Mr. Liu Ruigang as a member of the Risk Management Committee of the Board, and he will no longer serve as a member of the Audit Committee of the Board; elect Ms. Chen Xue as a member of the Risk Management Committee of the Board and a member of the Nomination and Remuneration Committee of the Board; elect Mr. Song Xiaodong as a member of the Strategic Planning Committee of the Board and a member of the Related Party Transactions Control Committee of the Board; and elect Mr. Pu Yonghao as a member of the Strategic Planning Committee of the Board, a member of the Risk Management Committee of the Board and a member of the Social Responsibility and Consumer Rights Protection Committee of the Board. The appointments of Mr. Liu Xin'an, Mr. Zhang Xuanbo and Mr. Liu Ruigang as members of special committees under the Board shall be effective from the date of resolution; and the appointments of other proposed directors as members of special committees under the Board shall be effective from the date on which their qualifications as directors are approved by the National Financial Regulatory Administration.