Postal Savings Bank of China Co., Ltd. held the 2022 annual general meeting on June 30, 2023, at which the resolution on the election of Mr. Huang Jie as a Non-executive Director of the Bank was considered and approved. The Bank has recently received the Reply on the Qualification of Huang Jie of Postal Savings Bank of China from the National Financial Regulatory Administration, pursuant to which the qualification of Mr. Huang Jie as a Director of the Bank has been approved by the National Financial Regulatory Administration. Mr. Huang Jie has been appointed as a Non-executive Director of the Bank as well as a member of the Strategic Planning Committee and a member of the Audit Committee of the Board of Directors of the Bank since January 19, 2024.

Mr. Huang Jie serves as a Non-executive Director of the Bank for a term of three years.