<div id="readability-page-1"><div><p>Postal Savings Bank of China Co., Ltd. held a meeting of the Board of Directors on January 19, 2026, at which the proposal regarding changes in members of special committees of the Board was considered and approved. The Board resolved to elect Mr. Lu Wei as the Chairperson and a member of the Social Responsibility and Consumer Rights Protection Committee of the Board, a member of the Strategic Planning Committee of the Board, and a member of the Nomination and Remuneration Committee of the Board. The appointment of Mr. Lu Wei as members of special committees of the Board shall be effective from the date on which his qualification as Director is approved by the National Financial Regulatory Administration.</p><p>From the date when Mr. Lu Wei assumes office, Ms. Yao Hong will cease to act on behalf of the Chairperson of the Social Responsibility and Consumer Rights Protection Committee of the Board.</p></div></div>

华宝中证银行ETF

南方中证银行ETF

邮储银行

华夏中证银行ETF

中证银行ETF

华安中证银行ETF

富国中证800银行ETF

招商中证银行AH价格优选ETF

<p>中国邮政储蓄银行股份有限公司在 2026 年 1 月 19 日的董事会会议后宣布了委员会的变更。卢伟先生被选为社会责任与消费者权益保护委员会的主席及成员，同时也是战略规划委员会和提名与薪酬委员会的成员。他的任命将在获得国家金融监管局批准后生效，届时姚虹女士将辞去社会责任与消费者权益保护委员会主席职务</p>

Postal Savings Bank of China Co., Ltd. Announces Committee Changes

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中国邮政储蓄银行股份有限公司宣布委员会成员变动