中国邮政储蓄银行股份有限公司（01658）10月30日在北京召开董事会，15名董事全部亲自出席，符合《中华人民共和国公司法》及公司章程的相关规定。会议主要审议并通过两项议案：
1. 审议并通过《2026年第三季度报告》。该报告的财务报表已获董事会审计委员会通过后提交董事会表决，表决结果为同意15票、反对0票、弃权0票。
2. 审议并通过《关于提请召开2026年第二次临时股东会的议案》，表决结果同为同意15票、反对0票、弃权0票。公司将另行公告股东会会议通知及相关资料。
公告显示，邮储银行董事长由郑国雨先生担任，会议由其主持。公司管理层部分成员列席会议。有关《2026年第三季度报告》的详细内容，投资者可登陆上海证券交易所网站（www.sse.com.cn）查阅。
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