Postal Savings Bank of China Co., Ltd. held the 2025 Second Extraordinary General Meeting, at which the resolution on the election of Ms. Chen Xue as Non-executive Director of the Bank was considered and approved. The Bank has recently received the Approval of the Qualification of Chen Xue as Director of Postal Savings Bank of China by the National Financial Regulatory Administration (Jin Fu [2025] No. 777).
Accordingly, the qualification of Ms. Chen Xue has been approved by the National Financial Regulatory Administration. Pursuant to relevant regulations, Ms. Chen Xue shall assume the position as Non-executive Director of the Bank since December 29, 2025 with a term of three years. Additionally, Ms. Chen Xue shall serve as a member of the Risk Management Committee and the Nomination and Remuneration Committee of the Board of Directors of the Bank.
