The 2021 First Extraordinary General Meeting of Postal Savings Bank of China Co., Ltd. convened on April 29, 2021 elected Mr. Wei Qiang as Non-executive Director of the Bank. Recently, the Bank received the Approval by CBIRC on the Appointment of Wei Qiang of Postal Savings Bank of China (Yin Bao Jian Fu [2021] No. 418), pursuant to which the China Banking and Insurance Regulatory Commission has approved the appointment of Mr. Wei Qiang as Non-executive Director of the Bank. Mr. Wei Qiang began to serve as Non-executive Director of the Bank, member of Audit Committee and member of Risk Management Committee of the Board of Directors of the Bank, all with effect from May 31, 2021. The term of office of Mr. Wei Qiang as Non-executive Director of the Bank is three years.