Postal Savings Bank of China (01658): Chen Xue's qualification to serve as a non-executive director has been approved.

Postal Savings Bank of China (01658) issued a notice that the second extraordinary general meeting of shareholders in 2025 approved the election of Ms. Chen Xue as a non-executive director of the bank. The bank recently received the "Reply from the China Banking and Insurance Regulatory Commission on Chen Xue's qualification as a director of Postal Savings Bank of China" (JinFu [2025] No. 777), according to which the China Banking and Insurance Regulatory Commission has approved Ms. Chen Xue's qualification. According to relevant regulations, Ms. Chen Xue will take office as a non-executive director of the bank from December 29, 2025, for a term of 3 years. At the same time, Ms. Chen Xue will also serve as a member of the board's risk management committee and the board's nomination and remuneration committee.