Postal Savings Bank of China (01658): Electing Zhang Xuanbo as Chairman of the Risk Management Committee.

Postal Savings Bank Of China (01658) Announcement: The Board of Directors of Postal Savings Bank of China Co., Ltd. held a meeting on November 26, 2025, to review and approve the proposal to adjust the composition of the committees under the board. The Board of Directors resolved to elect Mr. Liu Xinan as a member of the Audit Committee, no longer serving as a member of the Nomination and Remuneration Committee; to elect Mr. Zhang Xuanbo as the Chairman of the Risk Management Committee; to elect Mr. Liu Ruigang as a member of the Risk Management Committee, no longer serving as a member of the Audit Committee; to elect Ms. Chen Xue as a member of the Risk Management Committee and the Nomination and Remuneration Committee; to elect Mr. Song Xiaodong as a member of the Strategic Planning Committee and the Related Party Transaction Control Committee; to elect Mr. Pu Yonghao as a member of the Strategic Planning Committee, the Risk Management Committee, and the Social Responsibility and Consumer Rights Protection Committee. The appointments of Mr. Liu Xinan, Mr. Zhang Xuanbo, and Mr. Liu Ruigang to the board committees will take effect from the date of the resolution; the appointments of other proposed directors to the board committees will take effect from the date of approval of their qualifications by the China Banking and Insurance Regulatory Commission.