Postal Savings Bank of China Co., Ltd. (PSBC, 01658) has scheduled a Board meeting for Friday, 27 March 2026. Key agenda items include:
1. Reviewing and approving the consolidated financial results for the year ended 31 December 2025.
2. Determining the payment of a final dividend, if any, for the same period.
The notice, signed by Joint Company Secretary Du Chunye on 17 March 2026, confirms that Chairman Zheng Guoyu will preside over a Board comprising 2 executive, 8 non-executive and 7 independent non-executive directors.
The announcement reiterates that PSBC is not an authorized institution under Hong Kong’s Banking Ordinance and therefore is not supervised by the Hong Kong Monetary Authority.
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