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The shareholders of China Postal Savings Bank of China Co., Ltd. (the “Bank”) may nominate a candidate for election as a director when and as necessary at the forthcoming shareholders’ general meeting (including annual shareholders’ general meetings and extraordinary shareholders’ general meetings) in accordance with the articles of association of China Postal Savings Bank of China Co., Ltd. (the “Articles of Association”).
1. Pursuant to paragraph 1 of Article 139 of the Articles of Association, independent directors shall be nominated by the shareholders who individually or jointly hold 1% or more of the total number of voting shares of the Bank.
Pursuant to paragraph 1 of Article 130 of the Articles of Association, directors other than independent directors shall be nominated by shareholders individually or jointly holding 3% or more of the total number of voting shares of the Bank.
2. Pursuant to paragraph 3 of Article 130 of the Articles of Association, before the shareholders’ general meeting is convened, the candidates for directors shall provide written undertakings stating their acceptance of the nomination, undertaking that the public disclosure of information regarding their information are true and complete and confirm that they shall perform the duties of a director conscientiously upon election.
3. Pursuant to paragraph 4 of Article 130 of the Articles of Association, the intention to nominate a candidate as a director and a written undertaking from the nominee expressing his or her willingness to accept nomination shall be delivered to the Bank ten (10) days prior to the convening of the shareholders’ general meeting.