Postal Savings Bank of China announces EGM for director elections

Postal Savings Bank of China Co., Ltd. (HKEX: 1658) has announced its 2025 first extraordinary general meeting (EGM), scheduled for 10:00 a.m. on Wednesday, January 22, 2025, in Beijing. Shareholders will vote on two resolutions: the election of Mr. Zheng Guoyu as a Non-executive Director and the election of Mr. Yang Yong as an Independent Non-executive Director. The meeting will be held on-site at Block A, Jinjia Plaza, No. 6 Financial Street, Xicheng District, Beijing. All resolutions will be voted upon by poll. The record date for H share shareholders eligible to attend is Thursday, January 16, 2025. Further details regarding proxy voting and share registration deadlines are available in the official notice.