Postal Savings Bank of China announces EGM, H share register closure

Postal Savings Bank of China Co., Ltd. ("the Bank") announced its 2025 third extraordinary general meeting ("EGM") will be held on Friday, December 19, 2025, a decision made by the Bank's board of directors.

To establish the list of H shareholders eligible to attend the EGM, the Bank's H share register of members will be suspended from Tuesday, December 16, 2025, to Friday, December 19, 2025, inclusive. H shareholders wishing to attend the EGM must submit their share certificates and transfer documents to Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Monday, December 15, 2025. The Bank will subsequently issue a circular and notice detailing the proposed resolutions for the EGM.

The announcement, dated November 28, 2025, from Beijing, PRC, clarifies that Postal Savings Bank of China Co., Ltd. is not an authorized institution under the Hong Kong Banking Ordinance, is not subject to Hong Kong Monetary Authority supervision, and is not authorized to conduct banking or deposit-taking business in Hong Kong. The board of the Bank includes Mr. Zheng Guoyu as chairman, along with various executive, non-executive, and independent non-executive directors.