Postal Savings Bank schedules EGM, proposes interim dividend of RMB1.23 per ten shares

Postal Savings Bank of China announced its 2025 interim profit distribution plan, proposing a cash dividend of RMB1.23 per ten ordinary shares (tax inclusive), totaling RMB14.772 bn. This represents 30% of the net profit attributable to equity holders as of June 30, 2025. The record date for A and H Shares is January 9, 2026, with payment dates of January 12, 2026, for A Shares and February 13, 2026, for H Shares. H shareholders have the option to receive dividends in RMB or Hong Kong dollars.

The bank is convening its 2025 third Extraordinary General Meeting (EGM) on Friday, December 19, 2025, at 10:00 a.m. in Beijing. Shareholders will vote on the interim profit distribution plan, 2024 remuneration settlement plans for directors and supervisors, amendments to the authorization plan of the shareholders' general meeting to the board of directors, and a financial bond issuance plan not exceeding RMB70 bn.

The H Share register of members will be suspended from December 16 to December 19, 2025, to determine EGM attendees. H shareholders wishing to qualify for the 2025 interim cash dividends must submit transfer documents by 4:30 p.m. on January 5, 2026.