邮储银行公告，公司于2025年10月9日召开的临时股东大会审议通过了吸收合并邮惠万家银行的议案。 近日，公司收到国家金融监督管理总局的批复，批准公司吸收合并邮惠万家银行，并承接其清产核资后 的资产、负债、业务和员工。此次吸收合并旨在优化管理及业务架构，提高运营效率，降低管理成本。 邮惠万家银行为公司全资子公司，其财务报表已按100%比例纳入公司合并报表范围，本次吸收合并事 项不会对公司财务状况和经营成果产生影响。 ...

POSTAL SAVINGS BANK OF CHINA CO., LTD. 1658 2026年第一次臨時股東會之委任代表表格 本委任代表表格之股份數目 （附註2） 股H股 本人╱吾等 （附註1） 地址為 （附註1） ， 為中國郵政儲蓄銀行股份有限公司（「本行」） 股H股 （附註2） 之登記持有人， 現委任會議主席或 地址為 為本人╱吾等之代表，代表本人╱吾等出席本行謹定於2026年1月19日（星期一）下午3時於北 京市西城區金融大街3號金鼎大廈A座現場舉行之2026年第一次臨時股東會或其任何續會，並 於該會議或其任何續會代表本人╱吾等，依照下列指示就下列決議案投票，如無作出指示， 則由本人╱吾等之代表酌情決定投票。 | 普通決議案 | 贊成 | （附註4） | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 審議及批准選舉蘆葦先生為本行執行董事 | | | 1. | | | | | | | | | | 反對 | | | | | | | | | | （附註4） | | | | | | | | | | 棄權 | | | | | | | ...

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通告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通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 2026年第一次臨時股東會通告 茲通告，中國郵政儲蓄銀行股份有限公司（「本行」）謹定於2026年1月19日（星 期一）下午3時於北京市西城區金融大街3號金鼎大廈A座現場舉行2026年第一 次臨時股東會（「臨時股東會」），以審議並通過以下普通決議案： 1. 審議及批准選舉蘆葦先生為本行執行董事。 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12月30日 於本通告日期，本行董事會包括董事長及非執行董事鄭國雨先生；執行董事姚紅女士；非執行 董事劉新安先生、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 ...

Group 1 - Postal Savings Bank of China announced adjustments to its credit card online channel services, integrating credit card functions into the "Postal Savings Bank App" [2][5] - After the integration, the "Postal Savings Credit Card App" will no longer be in use, but customers can continue to access credit card services through mobile banking and other channels [2][5] - The bank had previously indicated this integration, with a notice on November 15 stating the suspension of new customer registrations, card binding, and activation services for the Postal Savings Credit Card App, while existing customers can still use the app [2][5] Group 2 - The Beijing Financial Regulatory Bureau issued a significant administrative penalty against the credit card center of Postal Savings Bank for multiple violations, including charging full fees for early repayments [3][6] - The credit card center was fined 3 million yuan for six violations, and three responsible individuals received warnings and fines of 50,000 yuan each [3][6] - Violations included improper management of credit issuance, inadequate transaction monitoring, and inaccuracies in EAST data reporting [3][6]

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或 其他註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下全部中國郵政儲蓄銀行股份有限公司股份售出或轉讓，應立即將本 通函及委任代表表格交予買方或承讓人，或送交經手買賣或轉讓的銀行、股票經紀 或其他代理商，以便轉交買方或承讓人。 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通函的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何 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 選舉蘆葦先生為本行執行董事 及 2026年第一次臨時股東會通告 中國郵政儲蓄銀行股份有限公司謹定於2026年1月19日（星期一）下午3時於北京市西 城區金融大街3號金鼎大廈A座現場舉行臨時股東會。董事會函件載於本通函第2頁至 4頁。臨時股東會通告載於本通函第5頁至6頁。 不論 閣下能否出席臨時股東會，務請細閱臨時股東會通告。如 閣下欲委託代理 人出席臨時股東會， 閣下須按委任代表表格 ...

12月26日，邮储银行发布董事会决议公告指出，该行董事会会议审议并表决通过了《关于提名芦苇先生 为中国邮政储蓄银行执行董事候选人的议案》，同意提名芦苇担任该行执行董事候选人，并同意将该议 案提交该行股东会审议；表决通过了《关于聘任芦苇先生为中国邮政储蓄银行行长的议案》，邮储银行 董事会同意聘任芦苇为该行行长，其任职资格尚待国家金融监督管理总局核准，芦苇自取得国家金融监 督管理总局任职资格核准之日起就任该行行长。 北京商报讯（记者 孟凡霞 周义力）12月30日，中信银行发布公告，该行董事会于近日收到执行董事、 行长芦苇的辞呈。芦苇因工作调整，辞去该行执行董事、行长、董事会风险管理委员会主席及委员、董 事会战略与可持续发展委员会委员职务。同日，该行发布董事会会议决议公告，会议审议通过《关于由 方合英先生代为履行行长职责的议案》。 ...

Group 1 - The core viewpoint of the news is that the state-owned large bank sector experienced a slight decline of 0.31% on December 30, with the Bank of Communications leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - The trading performance of individual state-owned banks varied, with Postal Savings Bank gaining 0.37% and Bank of Communications falling by 1.76% [1] Group 2 - The net outflow of main funds from the state-owned large bank sector was 143 million yuan, while retail investors saw a net inflow of 180 million yuan [1] - The detailed fund flow for individual banks showed that Agricultural Bank and Bank of Communications had significant net outflows from main funds, while retail investors contributed positively to their inflows [2] - The data indicates that the main funds were predominantly negative for most banks, with the exception of Industrial and Commercial Bank, which had a net inflow of approximately 533 million yuan from speculative funds [2]

Core Viewpoint - The Postal Savings Bank of China's Luoyang branch has been actively promoting the "Sunshine Credit" initiative since 2025 to enhance transparency in financial services and build public trust in credit operations [1][2] Group 1: Promotion Activities - The bank has implemented a multi-dimensional promotional model by engaging with business circles, enterprises, and service points to ensure comprehensive outreach [1] - A three-in-one promotional matrix has been established, centered around the bank's service points, incorporating "service points + halls + counters" [1] - The bank has set up thematic posters and animated videos in service points to visually present the entire credit application, approval, and disbursement process, making it easier for customers to understand the "Sunshine Credit" services [1] Group 2: Public Engagement and Transparency - The bank has proactively disclosed supervision and reporting channels, encouraging public participation in oversight to foster a community governance atmosphere [1] - Staff members distribute "Sunshine Credit Supervision Cards" to customers, providing detailed one-on-one explanations of loan application conditions, processes, and interest rate policies to ensure clear understanding of credit services [1] - The promotional activities have significantly increased awareness and transparency of the bank's credit services, demonstrating its commitment to inclusive finance and public service [2] Group 3: Economic Impact - The "Sunshine Credit" initiative is expected to promote more transparent, efficient, and secure financial services, thereby providing stronger financial support for the high-quality economic development of Luoyang City [2]

Core Viewpoint - The article emphasizes the achievements during the "14th Five-Year Plan" and outlines the foundation for the upcoming "15th Five-Year Plan," highlighting the role of Postal Savings Bank in supporting various sectors through financial services. Group 1: Financial Support for Key Industries - Postal Savings Bank has increased its credit allocation to key sectors such as advanced manufacturing, with a mid-to-long-term loan balance in the manufacturing sector growing over 11% year-on-year as of September 2025 [2] - The bank is actively supporting the modernization of the industrial system and enhancing technological self-reliance, contributing to the development of new productive forces [3] Group 2: Consumer Market Development - During the "14th Five-Year Plan," China's consumer market saw significant qualitative and quantitative improvements, with the retail sales of consumer goods reaching new heights [4] - Postal Savings Bank is optimizing financial supply to promote the upgrading of consumption, with personal consumption loans showing substantial growth [5] Group 3: Support for SMEs and Private Enterprises - The vitality of business entities has been continuously released, with the number of registered business entities increasing [6] - Postal Savings Bank has implemented various measures to support the high-quality development of private enterprises and small and micro enterprises, with a balance of inclusive small and micro enterprise loans reaching 801.247 billion yuan in 2020 [6] Group 4: Agricultural Modernization - The "14th Five-Year Plan" has seen steady progress in agricultural modernization, with the comprehensive mechanization rate of crop farming reaching 925% [7] - Postal Savings Bank is deeply engaged in supporting agricultural and rural development, with an agricultural loan balance of 1.41776 trillion yuan in 2020 [8] Group 5: Improvement of People's Livelihood - The welfare of the people has reached new levels during the "14th Five-Year Plan," with per capita disposable income increasing significantly [9] - Postal Savings Bank is extending its services to enhance the quality of life for individuals, with the number of personal customers served reaching 674 million by mid-2020 [9] Group 6: Commitment to Future Development - Postal Savings Bank has delivered high-quality financial services that support national economic and social development during the "14th Five-Year Plan" and is poised to continue its contributions in the "15th Five-Year Plan" [10]

Group 1 - Postal Savings Bank of China announced adjustments to its credit card online channel services, integrating credit card functions into the "Postal Savings Bank App" [2] - The "Postal Savings Credit Card App" will no longer be in use after the integration, but customers can continue to access credit card services through mobile banking and other channels [2] - The bank had previously indicated this integration plan, halting new customer registrations and activations for the Postal Savings Credit Card App as of November 15 [2] Group 2 - The Beijing Financial Regulatory Bureau issued a significant administrative penalty against the Postal Savings Bank's credit card center for multiple violations, including charging full fees for early repayments [3] - The credit card center was fined 3 million yuan for six violations, and three responsible individuals received warnings and fines of 50,000 yuan each [3] - Violations included improper management of credit issuance and inaccurate data reporting [3]