Postal Savings Bank of China schedules second 2025 EGM for October

Postal Savings Bank of China Co., Ltd. (the "Bank") has announced its intention to convene the second Extraordinary General Meeting (EGM) of 2025 on Thursday, October 9, 2025. To determine the eligibility of H-share shareholders to attend, the Bank will temporarily suspend H-share transfer registration. This book closure period will run from Friday, October 3, 2025, to Thursday, October 9, 2025, inclusive of both dates.

H-share shareholders wishing to attend the EGM must submit their share certificates along with transfer documents to the Bank's H-share transfer registration office at Hong Kong Central Securities Registrars Limited by 4:30 PM on Wednesday, October 2, 2025. The registration office is located at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. The Bank will issue further circulars and notices detailing the resolutions to be proposed at the EGM in due course.

As of the announcement date of September 17, 2025, the Bank's board of directors includes Zheng Guoyu as chairman and non-executive director; Liu Jianjun and Yao Hong as executive directors; Han Wenbo, Liu Xin'an, Zhang Xuanbo, Liu Ruigang, Hu Yuting, Ding Xiangming, and Yu Mingxiong as non-executive directors; and Wen Tiejun, Zhong Ruiming, Pan Yingli, Tang Zhihong, Hong Xiaoyuan, and Yang Yong as independent non-executive directors. Postal Savings Bank of China Co., Ltd. is not an authorized institution under the Banking Ordinance (Chapter 155 of the Laws of Hong Kong) and is not supervised by the Hong Kong Monetary Authority, nor is it authorized to conduct banking or deposit-taking business in Hong Kong.