Core Viewpoint - Dongguan Rural Commercial Bank (09889) announced the board's recommendation to appoint Mr. Chen Guofeng, Mr. Li Yanwen, Ms. Zhang Shuangmei, and Ms. Wang Zhifang as independent non-executive directors of the fifth board of the bank [1] Group 1 - The bank's board of directors has proposed new appointments for independent non-executive directors [1] - The recommended candidates include four individuals with diverse backgrounds [1]

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。 （股份代號：9889） 建議委任獨立非執行董事； 建議修訂公司章程及不再設立監事會； 及 暫停辦理H股股份過戶登記手續 建議委任獨立非執行董事 東莞農村商業銀行股份有限公司（「本行」）董事會（「董事會」）謹此宣佈，董事會建議委 任陳國峰先生、李焰文先生、章雙梅女士、王芝芳女士（合稱「獨立非執行董事候選人」） 為本行第五屆董事會獨立非執行董事。委任獨立非執行董事候選人為本行獨立非執行 董事的議案將會於本行股東會上提出以供本行股東（「股東」）審議及批准。獨立非執行 董事候選人的委任獲本行股東會通過後，仍須獲監管機構批准後方生效。彼等任期將 自監管機構批准之日起至第五屆董事會任期結束時止。本行將在獨立非執行董事候選 人的委任生效時適時公告。 * 東莞農村商業銀行股份有限公司並非香港法例第155章《銀行業條例》所界定的認可機構，不受香港 金融管理局的監督，亦未獲授權在香港經營銀行及╱或接受存款業務。 – 1 – ...

Core Viewpoint - Dongguan Rural Commercial Bank (09889) announced the election of Mr. Chen Sheng as the employee director of the fifth board of directors, pending regulatory approval, with a term lasting until the end of the fifth board's tenure [1] Group 1 - The employee representative meeting is scheduled for November 21, 2025 [1] - Mr. Chen Sheng's election is part of the governance structure of the bank [1]

Group 1 - Dongguan Rural Commercial Bank (09889.HK) announced that Chen Sheng has been elected as the employee director of the bank's fifth board of directors, pending regulatory approval [1] - The election will take effect at the employee representative assembly scheduled for November 21, 2025 [1] - Chen Sheng's term will last until the end of the fifth board of directors' term [1]

Dongguan Rural Commercial Bank Co., Ltd.* 東莞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：9889） 選舉職工董事 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。 * 東莞農村商業銀行股份有限公司並非香港法例第155章《銀行業條例》所界定的認可機構，不受香港 金融管理局的監督，亦未獲授權在香港經營銀行及╱或接受存款業務。 – 1 – 業銀行股份有限公司擔任監事長、紀委書記；2017年7月至2018年8月於廣東省農村信 用社聯合社先後擔任機關黨委辦公室主任、黨委組織部部長。2018年8月加入本行，先 後擔任黨委委員、紀委書記、監事長，2018年11月不再擔任紀委書記，2025年11月不再 擔任監事長。 就本行所知，於本公告日期，陳先生持有本行內資股32,210股。 服務合約 倘陳先生正式獲委任，將與本行訂立董事服務合約，任期自其委任生效之日起至本行 第五屆董事會任期結束終 ...

Core Viewpoint - Dongguan Rural Commercial Bank (09889) announced the resignation of several independent non-executive directors and the chairman of the supervisory board due to the expiration of their term limits [1] Group 1: Resignation of Directors - Independent non-executive directors Xu Zhi, Tan Fulong, Liu Youao, and Xu Tingting submitted their resignations to the board on November 13, 2025, as their tenure will reach the stipulated limit [1] - Chairman of the supervisory board Chen Sheng submitted his resignation to the supervisory board on November 12, 2025, in accordance with organizational arrangements [1] Group 2: Continuation of Duties - Despite resigning from the position of chairman, Chen Sheng will continue to fulfill his duties as an employee supervisor and a member of the supervisory board's nomination committee until the conditions for cessation of duties as per the bank's articles of association are met [1]

Core Points - Dongguan Rural Commercial Bank announced the resignation of four independent non-executive directors due to reaching the term limit on November 13, 2025 [1] - The chairman of the supervisory board, Chen Sheng, submitted his resignation on November 12, 2025, but will continue to serve as an employee supervisor until the company’s articles of association allow him to cease his duties [1] Summary by Category - **Board Changes** - Four independent non-executive directors, Xu Zhi, Tan Fulong, Liu Youao, and Xu Tingting, have submitted their resignations [1] - Chen Sheng, the chairman of the supervisory board, has also resigned but will maintain his role as an employee supervisor [1] - **Regulatory Compliance** - The resignations are in accordance with the relevant laws and regulations, as well as the company's articles of association [1]

Group 1 - Dongguan Rural Commercial Bank announced the resignation of independent non-executive directors Xu Zhi, Tan Fulong, Liu Youao, and Xu Tingting, effective November 13, 2025, due to reaching the term limit [1] - The chairman of the supervisory board, Chen Sheng, submitted his resignation on November 12, 2025, and will step down from his roles as chairman, employee supervisor, and member of the supervisory board nomination committee [1]

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。 （股份代號：9889） 獨立非執行董事辭任及監事辭任 獨立非執行董事辭任 東莞農村商業銀行股份有限公司（「本行」）董事會（「董事會」）謹此宣佈，本行獨立非執 行董事許智先生、譚福龍先生、劉宇鷗女士及許婷婷女士（合稱「辭任董事」）已於2025 年11月13日向董事會提交辭呈，因任職時間將達到規定期限，辭去本行獨立非執行董 事及在董事會相關專門委員會所擔任的職務。 Dongguan Rural Commercial Bank Co., Ltd.* 東莞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） 陳勝先生已擔任本行黨委副書記。根據相關法律法規及本行章程的規定，陳勝先生將 繼續履行本行職工監事及監事會提名委員會委員的職責，直至滿足本行公司章程規定 無需繼續履職之日止。 根據相關法律法規及本行章程的規定，許智先生、譚福龍先生及劉宇鷗女士將繼續履 行獨立非執行董事及在董事會相關專門委員會 ...

Core Insights - The article provides a summary of the financial performance of various rural commercial banks in China as of September 2025, highlighting their total assets, operating income, and net profit compared to the previous year [1] Group 1: Financial Performance - Chongqing Rural Commercial Bank reported total assets of 165.58 billion yuan, a 9.30% increase, with operating income of 21.66 billion yuan and net profit of 10.93 billion yuan [1] - Shanghai Rural Commercial Bank's total assets reached 155.81 billion yuan, up 4.72%, with operating income of 19.83 billion yuan and net profit of 10.81 billion yuan [1] - Guangzhou Rural Commercial Bank had total assets of 141.64 billion yuan, a 3.96% increase, with operating income of 1.10 billion yuan and net profit of 0.17 billion yuan [1] - Beijing Rural Commercial Bank's total assets were 134.98 billion yuan, a 7.29% increase, with operating income of 1.19 billion yuan and net profit of 0.60 billion yuan [1] - Chengdu Rural Commercial Bank reported total assets of 99.92 billion yuan, a 9.29% increase, with operating income of 1.42 billion yuan and net profit of 0.60 billion yuan [1] - Shenzhen Rural Commercial Bank experienced a decline in total assets to 80.25 billion yuan, down 1.78%, with no disclosed operating income or net profit [1] - Dongguan Rural Commercial Bank's total assets were 76.97 billion yuan, a 3.19% increase, with operating income of 0.86 billion yuan and net profit of 0.37 billion yuan [1] - Jiangsu Jiangnan Rural Commercial Bank reported total assets of 61.65 billion yuan, a 5.39% increase, with operating income of 0.99 billion yuan and net profit of 0.40 billion yuan [1] - Hangzhou United Bank had total assets of 59.61 billion yuan, a 6.39% increase, with operating income of 0.87 billion yuan and net profit of 0.42 billion yuan [1] - Qingdao Rural Commercial Bank reported total assets of 50.99 billion yuan, a 3.01% increase, with operating income of 0.80 billion yuan and net profit of 0.33 billion yuan [1]