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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement , make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement . 中国 邮政 储蓄 银行 POSTAL SAVINGS BANK OF CHINA POSTAL SAVINGS BANK OF CHINA CO . , LTD . 中國 郵政 儲蓄 銀行 股份有限公司 ( A joint stock limited liability company incorporated in the People's Republic of China ) ( Stock Code : 1658 ) ( Stock Code of Preference Shares : 4612 ) First Quarterly Report of 2021 The Board of Directors ( the " Board " ) of Postal Savings Bank of China Co. , Ltd. ( the " Bank ” ) hereby announces the results of the Bank and its subsidiaries for the three months ended March 31 , 2021. This announcement is made pursuant to Part XIVA of the Securities and Futures Ordinance ( Chapter 571 of the Laws of Hong Kong ) and Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited . 1 IMPORTANT NOTICE 1.1 The Board of Directors , the Board of Supervisors , directors , supervisors and members of the senior management of the Bank undertake that the information in this quarterly report is true , accurate and complete , contains no false record , misleading statement or material omission , and assume individual and joint and several liabilities for the information in this quarterly report . 1.2 The First Quarterly Report of 2021 has been considered and approved at the meeting of the Board of the Bank held on April 29 , 2021. There were 11 directors eligible for attending the meeting , among whom 11 attended in person . 1.3 These quarterly financial statements have not been audited . 1.4 Mr. Zhang Jinliang , Legal Representative of the Bank , Mr. Zhang Xuewen , Vice President in charge of finance of the Bank , and Mr. Liu Yucheng , General Manager of the Finance and Accounting Department of the Bank , hereby represent and warrant that the financial statements contained in this quarterly report are true , accurate and complete . 1