<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>

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郵儲銀行

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<p>中國郵政儲蓄銀行股份有限公司在 2026 年 1 月 19 日的董事會會議後宣佈了委員會的變更。盧偉先生被選為社會責任與消費者權益保護委員會的主席及成員，同時也是戰略規劃委員會和提名與薪酬委員會的成員。他的任命將在獲得國家金融監管局批准後生效，屆時姚虹女士將辭去社會責任與消費者權益保護委員會主席職務</p>

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

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中國郵政儲蓄銀行股份有限公司宣佈委員會成員變動