The Board of Directors of Postal Savings Bank of China Co., Ltd. received the resignation from Zhang Jinliang resigned from his positions as the Chairman and Non-executive Director of the Bank, the chairman and member of Strategic Planning Committee of the Board due to change of job, with effect from April 25, 2022. Mr. Zhang Jinliang has confirmed that he has no disagreement with the Board of the Bank and does not have any matters in relation to his resignation that need to be notified to the shareholders and creditors of the Bank.