Postal Savings Bank of China Co., Ltd. at its June 28, 2024, approved to considered the election of Mr. Liu Xin'an as a Non-executive Director of the Bank; and to consider and approve the election of Mr. Zhang Xuanbo as a Non-executive Director of the Bank; to consider and approve the Election of Mr. Hu Yuting as a Non-executive Director of the Bank; to consider and approve the Election of Mr. Yu Mingxiong as a Non-executive Director of the Bank; to consider and approve the Election of Mr. Hong Xiaoyuan as an Independent Non-executive Director of the Bank.