Xin Lang Cai Jing·2026-01-19 19:14Core Viewpoint - The successful election of Mr. Lu Wei as the executive director of China Postal Savings Bank marks a significant step in enhancing the bank's corporate governance structure and strengthening the board's capabilities, which will inject new momentum into the bank's future strategic development and management decisions [1] Group 1: Meeting Details - The first extraordinary general meeting of 2026 was held on January 19, 2026, to elect a new executive director [1] - The meeting was attended by 2,476 shareholders and proxies, representing approximately 108.518 billion shares with voting rights, which accounts for 90.48% of the total voting shares [1] - The voting process combined both on-site and online participation, demonstrating high shareholder engagement in corporate governance matters [1] Group 2: Election Outcome - The proposal to elect Mr. Lu Wei as the executive director was formally approved during the meeting [1] - The legal opinion confirmed that the meeting's convening, procedures, attendance qualifications, and voting results were all lawful and valid [1] - The election of the executive director is seen as a crucial advancement for the bank's governance and strategic direction [1]