The Hong Kong Stock Exchange of China Post Savings Bank Co., Ltd. announced that the company received Mr. Liu Jianjun's resignation report. Mr. Liu Jianjun resigned as an executive director of the Bank, general manager, chairman and member of the Board's Social Responsibility and Consumer Rights Protection Committee, a member of the Board's Strategic Planning Committee, and a member of the Board's Nomination and Remuneration Committee due to reaching the legal retirement age. Mr. Liu Jianjun's resignation took effect on December 26, 2025. Mr. Liu Jianjun has confirmed that he has no disagreement with the board of directors, nor has he completed the handover of work in accordance with relevant requirements on any matters requiring notification to the Bank's shareholders and creditors regarding his departure. Mr. Liu Jianjun's departure will not cause the number of board members to fall below the quorum. On the same day, the board of directors also reviewed and passed a bill to appoint Mr. Lu Wei as the bank's governor. His qualifications as governor are yet to be approved by the State Financial Supervisory Administration, and the term of office will take effect from the date the China Financial Supervisory Administration approves his qualifications as governor. Since the day Mr. Lu Wei took office, Ms. Yao Hong has stopped acting as the Bank's president.

The Hong Kong Stock Exchange of China Post Savings Bank Co., Ltd. announced that the company received Mr. Liu Jianjun's resignation report. Mr. Liu Jianjun resigned as an executive director of the Bank, general manager, chairman and member of the Board's Social Responsibility and Consumer Rights Protection Committee, a member of the Board's Strategic Planning Committee, and a member of the Board's Nomination and Remuneration Committee due to reaching the legal retirement age. Mr. Liu Jianjun's resignation took effect on December 26, 2025. Mr. Liu Jianjun has confirmed that he has no disagreement with the board of directors, nor has he completed the handover of work in accordance with relevant requirements on any matters requiring notification to the Bank's shareholders and creditors regarding his departure. Mr. Liu Jianjun's departure will not cause the number of board members to fall below the quorum. On the same day, the board of directors also reviewed and passed a bill to appoint Mr. Lu Wei as the bank's governor. His qualifications as governor are yet to be approved by the State Financial Supervisory Administration, and the term of office will take effect from the date the China Financial Supervisory Administration approves his qualifications as governor. Since the day Mr. Lu Wei took office, Ms. Yao Hong has stopped acting as the Bank's president.