Postal Savings Bank of China Co., Ltd. (1658) Announces 2025 Third Extraordinary General Meeting

Bulletin Express12-02

Postal Savings Bank of China Co., Ltd. (1658) has announced that the 2025 Third Extraordinary General Meeting will be convened on December 19, 2025, at 10:00 a.m. The on-site location for the meeting is Block A, Jinding Building, No. 3 Financial Street, Xicheng District, Beijing.

Key matters proposed for consideration include the 2025 interim profit distribution plan, the Directors’ remuneration settlement plan for 2024, the Supervisors’ remuneration settlement plan for 2024, amendments to the Authorization Plan of the Shareholders’ General Meeting to the Board of Directors, and a financial bond issuance plan. According to the announcement, registered shareholders are entitled to vote on each resolution, either in person or by appointing a proxy.

The form of proxy outlines instructions for designating proxies, completing and submitting the form, as well as the deadline for deposit at the Bank’s H Share registrar. To be valid, the completed form, along with any power of attorney or other authorization documents, must be lodged with Computershare Hong Kong Investor Services Limited at least 24 hours prior to the start of the meeting.

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