Core Viewpoint - Postal Savings Bank of China (PSBC) will absorb and merge its wholly-owned subsidiary, Postal Huinong Bank, to optimize management and business structure [1][2] Group 1: Company Overview - PSBC announced the merger on September 23, aiming to enhance operational efficiency and reduce costs by consolidating resources [1] - Postal Huinong Bank was established in January 2022 with a registered capital of 5 billion yuan and primarily operated as an online bank [1][2] - The merger will result in the cancellation of Postal Huinong Bank's independent legal status, with all its assets, liabilities, and rights transferred to PSBC [1] Group 2: Financial Performance - In 2024, Postal Huinong Bank reported a revenue of 243 million yuan, a year-on-year decrease of 31.52%, and a net loss of 263 million yuan, which is an improvement from the previous year's loss of 415 million yuan [2] - PSBC's financial performance for 2024 included a revenue of 348.775 billion yuan, a year-on-year increase of 1.83%, and a net profit of 86.479 billion yuan, up 0.24% [2] - As of the end of 2024, PSBC's total assets amounted to 17.08491 trillion yuan [2]

POSTAL SAVINGS BANK OF CHINA CO., LTD. 1658 監事長辭任公告 中國郵政儲蓄銀行股份有限公司（「本行」）監事長、股東代表監事陳躍軍先生 因達到法定退休年齡，向本行監事會提交辭呈，辭去本行監事長、股東代表監 事職務。該辭任自2025年9月23日起生效。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 陳躍軍先生已確認其與本行監事會無不同意見，亦無就其辭任需要通知本行股 東及債權人的任何事項。 陳躍軍先生於2012年加入本行，任職期間堅持以習近平新時代中國特色社會 主義思想為指導，恪盡職守、勤勉盡責，帶領本行監事會認真貫徹落實黨中央 重大決策部署及監管要求，積極推動黨的領導與公司治理有機融合，創新監督 方式，完善監督機制，有效發揮監督制衡作用，切實維護本行、股東、職工、 債權人和其他利益相關者合法權益，為推動本行持續穩健經營、完善公司治 理、實現高質量發展作出重要貢獻。本行監事會對陳躍軍先生表示衷心感謝！ 承董事會 ...

Core Viewpoint - Postal Savings Bank of China (PSBC) announced the absorption and merger of its wholly-owned subsidiary, Postal Savings Bank Huinong Co., Ltd., to optimize management and business structure [1] Group 1: Merger Details - The merger will result in the cancellation of the independent legal status of Postal Savings Bank Huinong, with all its business, assets, debts, and rights being inherited by PSBC [1] - Customers of Postal Savings Bank Huinong will not be affected, and all legally signed contracts and agreements will remain valid [1] Group 2: Approval Process - The merger has been approved by PSBC's board during its ninth meeting of 2025 and will be submitted for shareholder meeting approval, followed by approval from the National Financial Regulatory Administration [1] - The merger does not constitute a related party transaction under the rules of the Shanghai Stock Exchange and Hong Kong Stock Exchange, nor does it qualify as a major asset restructuring under the regulations [1] Group 3: Financial Impact - PSBC stated that the financial statements of Postal Savings Bank Huinong have already been fully consolidated into PSBC's financial reports, indicating that the merger will not have a substantial impact on PSBC's financial condition or operating results [1] - The merger is not expected to harm the interests of PSBC or its shareholders [1]

Group 1 - The core point of the article is that Postal Savings Bank of China (PSBC) is merging with its wholly-owned subsidiary, Postal Bank of China, to optimize management and business structure [1] Group 2 - The merger aims to achieve strategic integration by incorporating the online operational experience of Postal Bank of China into PSBC, enhancing its online business capabilities [1] - The merger will optimize resource allocation, as the business resources and talent from Postal Bank of China will inject new momentum into PSBC's development [1] - The merger is expected to reduce management costs, allowing PSBC to allocate resources to more complementary areas and improve overall operational efficiency [1]

Core Viewpoint - Postal Savings Bank of China (01658.HK) announced the absorption and merger of its wholly-owned subsidiary, China Postal Huinong Bank Co., Ltd, to optimize management and business structure [1] Group 1: Merger Details - The independent legal status of Postal Huinong Bank will be canceled after the merger, with all its business, assets, debts, and rights and obligations inherited by the parent bank [1] - Customer rights and obligations of Postal Huinong Bank will remain unaffected, and existing contracts and agreements will continue to be valid [1] Group 2: Strategic Benefits - The merger aims to further optimize the bank's management and business structure, consolidate digital transformation results, improve operational efficiency, and reduce management costs [1] - As a wholly-owned subsidiary, Postal Huinong Bank's financial statements have already been fully included in the parent bank's consolidated financial statements, meaning the merger will not impact the bank's financial condition or operating results [1] - The merger aligns with the bank's long-term strategic planning [1]

Core Viewpoint - Postal Savings Bank of China (PSBC) is merging with its wholly-owned subsidiary, Postal Huinong Bank, to optimize management and business structure, which will enhance operational efficiency and resource allocation [1] Group 1: Strategic Integration - The merger will integrate Postal Huinong Bank's online operational experience into PSBC, providing a strong complement to its online business [1] Group 2: Resource Optimization - Post-merger, the business resources and talent from Postal Huinong Bank will inject new momentum into PSBC's development [1] Group 3: Cost Reduction - The merger is expected to effectively lower management costs for PSBC, allowing the bank to allocate resources to more complementary areas and improve overall operational efficiency [1]

Core Viewpoint - Postal Savings Bank of China is proposing the nomination of Song Xiaodong as a non-executive director, pending approval from the National Financial Regulatory Administration [1] Group 1 - The board meeting of Postal Savings Bank was held on September 23, 2025, to review the nomination of Song Xiaodong [1] - The election of Song Xiaodong as a non-executive director will be submitted for approval at the bank's shareholders' meeting [1] - Song Xiaodong's directorship is subject to approval from the National Financial Regulatory Administration, with a term of three years starting from the date of approval [1] Group 2 - Upon Song Xiaodong's appointment, Ding Xiangming will no longer serve as a non-executive director and will step down from related board committees due to job relocation [1]

Core Viewpoint - Postal Savings Bank of China (601658) has announced the nomination of Song Xiaodong as a candidate for non-executive director, pending approval from the National Financial Regulatory Administration [1] Group 1 - The board meeting of the bank took place on September 23, 2025, where the proposal to nominate Song Xiaodong was approved [1] - The election of Song Xiaodong as a non-executive director will be submitted for approval at the bank's shareholders' meeting [1] - Song Xiaodong's directorship is subject to approval by the National Financial Regulatory Administration and will last for three years from the date of approval [1] Group 2 - Following Song Xiaodong's appointment, Ding Xiangming will no longer serve as a non-executive director or hold any positions in the relevant board committees due to a job transfer [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 POSTAL SAVINGS BANK OF CHINA CO., LTD. 1658 海外監管公告 董事會決議公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10(B)條作出。如下公 告已於上海證券交易所網站刊登，僅供參閱。 特此公告。 承董事會命 中國郵政儲蓄銀行股份有限公司 杜春野 聯席公司秘書 中國，北京 2025年9月23日 於本公告日期，本行董事會包括董事長及非執行董事鄭國雨先生；執行董事劉建軍先生及姚紅 女士；非執行董事韓文博先生、劉新安先生、張宣波先生、劉瑞鋼先生、胡宇霆先生、丁向明 先生及余明雄先生；獨立非執行董事溫鐵軍先生、鍾瑞明先生、潘英麗女士、唐志宏先生、洪 小源先生及楊勇先生。 * 中國郵政儲蓄銀行股份有限公司並非一家根據銀行業條例（香港法例第155章）之認可機 構，並不受限於香港金融管理局的監督，亦不獲授權在香港經營銀行及╱或接受存款業 務。 证券代码：601 ...

格隆汇9月23日丨邮储银行(01658.HK)公告，中国邮政储蓄银行股份有限公司董事会于2025年9月23日举 行会议，审议并通过了关于提名宋晓东为本行非执行董事候选人的议案。选举宋晓东为本行非执行董事 的议案将提交本行股东大会审议。宋晓东的董事任职资格尚待国家金融监督管理总局核准，其董事任期 三年，自国家金融监督管理总局核准其任职资格之日起计算。自宋晓东任职之日起，丁向明因工作调动 将不再担任本行非执行董事及相关董事会专门委员会职务。 ...