Guangzhou Rural Commercial Bank Co., Ltd.* 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 廣州農村商業銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （股份代號：1551） 董事會會議通告 廣州農村商業銀行股份有限公司*（「本行」）董事會（「董事會」）謹此宣佈，董事會 會議將於二零二六年三月二十七日（星期五）舉行，藉以（其中包括）審議及批准本 行及其附屬公司截至二零二五年十二月三十一日止年度業績及其發佈，並考慮建 議派發末期股息（如有）。 承董事會命 廣州農村商業銀行股份有限公司* 董事長 蔡建 中國廣州 二零二六年三月十七日 於本公告日期，董事會包括三位執行董事蔡建先生、鄧曉雲女士、譚波先生；七 位非執行董事倪開先生、王曉斌先生、左梁先生、張研先生、幸秋玉女士、胡戈 游先生、馮耀良先生；以及五位獨立非執行董事廖文義先生、杜金岷先生、朱桂 龍先生、張華先生及馬學銘先生。 * 廣州農村商業銀 ...

Core Viewpoint - The recent transfer of shares in Guangzhou Rural Commercial Bank from China Merchants Bank to Citibank indicates a significant shift in shareholder structure, with a market value of HKD 521 million, representing 13.08% of the bank's total shares [1] Group 1: Shareholder Changes - On March 11, Guangzhou Rural Commercial Bank's shares were transferred from China Merchants Bank to Citibank, reflecting a strategic repositioning among major shareholders [1] - The market capitalization of the shares involved in the transfer is HKD 521 million, which constitutes 13.08% of the bank's total shares [1] Group 2: Corporate Governance - Guangzhou Rural Commercial Bank has received approval from the Guangdong Regulatory Bureau of the National Financial Supervisory Administration for Mr. Zhu Guilong to serve as an independent director [1] - Mr. Zhu's term is set to begin on February 14, 2026, and will last until the end of the fourth board of directors' term, with the possibility of re-election [1]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 廣州農村商業銀行股份有限公司 (「本行」) 呈交日期: 2026年3月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01551 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,674,925,000 | RMB | | 1 RMB | | 2,674,925,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 2,674,925,000 | RMB | | 1 RMB | | 2,674,925,000 | 本月底法定/註冊股 ...

Core Viewpoint - The "Yiqi Gongying Plan" initiated by Guangzhou aims to enhance the modern industrial system through comprehensive financial innovation services, with Guangzhou Rural Commercial Bank playing a pivotal role in this initiative [1][8]. Group 1: Financial Innovation and Support - By the end of 2025, Guangzhou Rural Commercial Bank has established partnerships with 561 enterprises, with a total signed amount exceeding 22 billion yuan, leading among pilot banks [1]. - The bank focuses on early, small, and hard technology investments, directing 100% of funds towards Guangzhou's "12218" modern industrial system [1]. - The bank has redefined its financial logic to support high-tech "light asset" companies, assessing their value based on technology and growth potential rather than traditional collateral [2]. Group 2: Tailored Financial Products - Guangzhou Rural Commercial Bank has developed a matrix of 26 specialized financial products to cover the entire lifecycle of enterprises, addressing specific needs at different growth stages [4][5]. - The bank has introduced innovative loan products linked to carbon footprints, offering lower interest rates for companies with reduced carbon emissions, exemplified by a 30 million yuan loan to Hongbang Aluminum [4]. Group 3: Ecosystem and Long-term Partnerships - The bank aims to break traditional credit boundaries, positioning itself as a resource integration platform and a strategic partner for enterprises throughout their lifecycle [6]. - It has established collaborations with various financial institutions to explore new financing models, enhancing the breadth of capital sources available to businesses [6][7]. - The bank actively utilizes government policies to convert them into tangible financial support for enterprises, thereby enhancing the effectiveness of policy benefits [7]. Group 4: Economic Growth and Industrial Development - Guangzhou Rural Commercial Bank is committed to serving the real economy, using the "Yiqi Gongying Plan" as a core engine to provide precise financial support to the modern industrial system [8].

Core Viewpoint - Guangzhou Rural Commercial Bank has received approval from the Guangdong Regulatory Bureau of the National Financial Supervision Administration for the appointment of Mr. Zhu Guilong as an independent director, effective from February 14, 2026, until the end of the current board's term, with the possibility of re-election thereafter [1] Group 1 - The approval for Mr. Zhu Guilong's appointment as an independent director has been officially granted [1] - His term will last until the end of the fourth board's term, indicating a stable governance structure [1] - The possibility of consecutive re-elections suggests confidence in Mr. Zhu's capabilities and the bank's commitment to maintaining experienced leadership [1]

Group 1 - Guangzhou Rural Commercial Bank has received approval from the Guangdong Regulatory Bureau of the National Financial Supervision Administration for Mr. Zhu Guilong to serve as an independent director [1] - Mr. Zhu's term will commence on February 14, 2026, and will last until the end of the fourth board of directors' term, with the possibility of re-election [1]

Core Viewpoint - Guangzhou Rural Commercial Bank has received approval from the Guangdong Regulatory Bureau of the National Financial Supervision Administration for the appointment of Zhu Guilong as an independent director, effective from February 14, 2026, until the end of the current board's term, with the possibility of re-election thereafter [1] Company Summary - The appointment of Zhu Guilong as an independent director is a strategic move for Guangzhou Rural Commercial Bank, indicating a focus on governance and oversight [1] - The term for the new independent director will last until the completion of the fourth board's term, suggesting stability in leadership [1] - The approval from the regulatory authority highlights the bank's compliance with governance standards set by financial regulators [1]

Guangzhou Rural Commercial Bank Co., Ltd.* 廣州農村商業銀行股份有限公司 * 執行董事： 蔡建先生 鄧曉雲女士 譚波先生 非執行董事： 倪開先生 王曉斌先生 左梁先生 張研先生 幸秋玉女士 胡戈游先生 馮耀良先生 獨立非執行董事： 廖文義先生 杜金岷先生 朱桂龍先生 張華先生 馬學銘先生 1 董事會設有五個委員會，下表提供各董事擔任有關委員會成員的資料。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1551） 董事名單與其角色和職能 廣州農村商業銀行股份有限公司*董事會（「董事會」）成員載列如下。 | 董事委員會 | | 提名與薪酬 | 戰略與投資 | 關聯交易與 | 消費者權益 | | --- | --- | --- | --- | --- | --- | | | 審計委員會 | 委員會 | 委員會 | 風險管理 | 保護委員會 | | 董事 | | | （三農委員會） | 委員會 | | | 蔡建先生 | | | C | | | | 鄧曉雲女士 | | | M | | C | | 倪開先生 | | | | | M | | 左梁先生 | | | M | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Guangzhou Rural Commercial Bank Co., Ltd.* 有關朱先生的簡歷詳情及其他資料請參見公告及通函。於本公告日期，該等資料 並無重大變動。 於委任朱先生後，本行重新符合上市規則第3.10A條，獨立非執行董事人數佔董 事會成員三分之一。 承董事會命 廣州農村商業銀行股份有限公司* 董事長 蔡建 中國廣州 廣州農村商業銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （股份代號：1551） 董事任職資格獲監管機構核准 茲提述廣州農村商業銀行股份有限公司*（「本行」）日期為2024年11月22日的公 告，日期為2024年11月28日的2024年第一次臨時股東大會（「臨時股東大會」） 通函以及日期為2024年12月13日的臨時股東大會投票表決結果公告（「公告及通 函」）。 近日，本行收到國家金融監督管理總局廣東監管局的批覆，國家金融監督管理總 局廣東監管局已核准 ...

Core Viewpoint - Guangzhou Rural Commercial Bank is enhancing financial consumer risk awareness through a series of consumer rights protection activities, combining financial education with volunteer services to reach over 10,000 people in January 2026 [3][26]. Group 1: Activities and Outreach - The bank organized 115 events across 21 branches in January 2026, focusing on delivering accessible financial knowledge to consumers [3][26]. - Activities included traditional cultural experiences, such as making lanterns and spring festival decorations, combined with financial knowledge quizzes to engage consumers [11][35]. - The bank's branches, such as Panyu, Heyuan, and Zengcheng, integrated financial knowledge dissemination with festive activities, like writing Spring Festival couplets, to connect with older consumers [6][30]. Group 2: Targeted Education - Tianhe branch conducted a financial fraud prevention workshop at Guangzhou Open University, using quizzes to educate older consumers about common scams [16][40]. - Huannan branch offered free health check-ups alongside financial education to cater to the diverse needs of older consumers, reinforcing their financial safety [19][43]. - Zhaoqing branch set up community outreach initiatives to explain financial suitability and protect the financial interests of older consumers [22][46]. Group 3: Future Plans - The bank plans to continue focusing on key demographics, including the elderly and youth, integrating financial knowledge into customer service to make it more relatable and accessible [27][48].