The 2021 First Extraordinary General Meeting of Postal Savings Bank of China Co., Ltd. convened on April 29, 2021 elected Mr. Chen Donghao as Non-executive Director of the Bank. Recently, the Bank received the Approval by the CBIRC on the Appointment of Chen Donghao of Postal Savings Bank of China, pursuant to which the China Banking and Insurance Regulatory Commission (the "CBIRC") has approved the appointment of Mr. Chen Donghao as Non-executive Director of the Bank. Mr. Chen Donghao has begun to serve as Non-executive Director of the Bank, member of the Risk Management Committee and member of the Social Responsibility and Consumer Rights Protection Committee of the Board of Directors of the Bank with effect from July 15, 2021. The term of office of Mr. Chen Donghao as Non-executive Director of the Bank is three years.