中国邮政储蓄银行股份有限公司2026年第一次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of China Postal Savings Bank held on January 19, 2026, with no rejected proposals [2][10] - The meeting was attended by 16 directors and was presided over by Chairman Zheng Guoyu, following legal and regulatory requirements [3][11] - The total number of shares eligible for voting at the meeting was 119,939,419,734 shares after accounting for shares that could not exercise voting rights [2][7] Group 2 - The meeting approved the election of Mr. Lu Wei as an executive director, with the proposal receiving more than half of the valid voting rights [6][7] - The meeting also approved the adjustment of the composition of the board's specialized committees, with Mr. Lu Wei appointed as the chairman of the Social Responsibility and Consumer Rights Protection Committee [12][13] - A proposal to revise the "Data Security Management Measures of China Postal Savings Bank" was also approved unanimously [14]