Postal Savings Bank of China Co., Ltd. held a meeting of the Board of Directors on January 19, 2026, at which the proposal regarding changes in members of special committees of the Board was considered and approved. The Board resolved to elect Mr. Lu Wei as the Chairperson and a member of the Social Responsibility and Consumer Rights Protection Committee of the Board, a member of the Strategic Planning Committee of the Board, and a member of the Nomination and Remuneration Committee of the Board. The appointment of Mr. Lu Wei as members of special committees of the Board shall be effective from the date on which his qualification as Director is approved by the National Financial Regulatory Administration.
From the date when Mr. Lu Wei assumes office, Ms. Yao Hong will cease to act on behalf of the Chairperson of the Social Responsibility and Consumer Rights Protection Committee of the Board.
