2026年2月17日，东莞农商银行公告称，经广东省政府同意，该行管理权从广东省农村信用社联合社整 体移交至东莞市政府，并受托协助管理普宁农商银行。这一调整旨在强化本土化运营，提升服务地方经 济的能力，预计不会对日常经营产生重大影响。 公司结构与治理 经济观察网 东莞农商银行（09889.HK）近期值得关注的事件。基于截至2026年2月的公开信息，东莞农 商银行未来动向主要围绕公司治理调整、政策支持及市场认可度变化，以下为关键看点： 2026年2月5日，东莞农商银行在"2025中国银行业竞争力100强"中位列第37位，较2024年上升6位，反映 其资产规模（截至2024年末达7459.04亿元）、盈利能力及数字化转型获行业认可。 公司结构与治理 2026年1月8日，该行获批修订公司章程，取消监事会及审计部，由董事会审计委员会行使监事会职权， 并设立职工董事。此次调整旨在简化治理层级，符合监管导向的现代化银行治理改革趋势。 行业地位 以上内容基于公开资料整理，不构成投资建议。 ...

致：香港交易及結算所有限公司 公司名稱: 東莞農村商業銀行股份有限公司 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1月31日 狀態: 新提交 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 内資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,740,454,510 RMB | | | 1 RMB | | 5,740,454,510 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 5,740,454,510 RMB | | | 1 RMB | | 5,740,454,510 | | 2. 股份分類 | ...

东莞农商银行(09889)发布公告，陈国峰先生、李焰文先生、章双梅女士、王芝芳女士获股东于2026年 第一次临时股东会上通过担任该行第五届董事会独立非执行董事。 ...

Core Viewpoint - Dongguan Rural Commercial Bank (09889.HK) announced a proposal to amend its articles of association, which will take effect upon approval from the Dongguan Regulatory Bureau of the National Financial Supervisory Administration [1] Group 1: Corporate Governance Changes - The bank will abolish the supervisory board and its specialized committees, transferring the supervisory functions to the audit committee of the board of directors [1] - The audit department will be restructured from a senior management-level entity to a subordinate entity under the board's audit committee [1] - The articles of association will be revised to include employee directors on the board [1] Group 2: Regulatory Compliance - The amendments to the articles of association will be effective only after receiving approval from the relevant regulatory authority [1] - The rules governing the supervisory board's meetings and related systems will be simultaneously abolished [1]

Core Viewpoint - Dongguan Rural Commercial Bank (09889.HK) announced the appointment of four independent non-executive directors to its fifth board of directors, which will be approved at the first extraordinary general meeting in 2026 [1] Group 1 - The appointed independent non-executive directors are Chen Guofeng, Li Yanwen, Zhang Shuangmei, and Wang Zhi Fang [1]

委任獨立非執行董事 茲提述東莞農村商業銀行股份有限公司（「本行」）日期為2025年12月24日之2026年第一次 臨時股東會通告及2026年第一次H股類別股東會通告及日期為2025年12月24日的通函（「該 通函」）。除文義另有所指外，本公告所用詞彙應與該通函所界定者具有相同涵義。 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。 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） 於2026年1月8日舉行之2026年第一次臨時股東會、2026年第一次 內資股類別股東會及2026年第一次H股類別股東會投票表決結果； 修訂公司章程及不再設立監事會；及 2026年第一次臨時股東會、2026年第一次內資股類別股東會及2026年第一次H股 類別股東會投票表決結果 董事會欣然宣佈，2026年第一次臨時股東會、2026年第一次內資股類 ...

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: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 東莞農村商業銀行股份有限公司 呈交日期: 2026年1月7日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 内資股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,740,454,510 | RMB | | 1 | RMB | | 5,740,454,510 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 5,740,454,510 | RMB | | 1 | RMB | | 5, ...

Core Viewpoint - Dongguan's small and medium-sized enterprises (SMEs) are the foundation of its manufacturing industry, and the green transformation is a necessary development. Dongguan Rural Commercial Bank has integrated "inclusive finance" with "green orientation" to effectively serve the real economy through innovative financial products like "scattered wastewater treatment index-linked loans" [1][7]. Group 1: Green Transformation and Financial Innovation - Dongguan has pioneered the concept of "scattered industrial wastewater" and a centralized treatment model to address pollution and promote industrial upgrading [3]. - The implementation of the "Dongguan City Scattered Industrial Wastewater Management Regulations" marks a significant step in the standardized and legal management of scattered industrial wastewater [3]. - Dongguan Rural Commercial Bank has developed a "credit model" linking wastewater treatment data to financing, rewarding companies for their environmental efforts with easier access to loans [4]. Group 2: Three-Way Linkage Model - The bank employs a "policy + platform + industry" three-way linkage model to enhance financial service quality, reducing costs for enterprises and risks for banks [6]. - By collaborating with environmental departments, the bank uses wastewater transaction volumes as a basis for credit and interest rate pricing, simplifying the documentation process for clients [6]. - The bank's services extend to both "waste treatment" and "waste production" enterprises, broadening the scope of green services to include companies that comply with wastewater treatment standards [6]. Group 3: Expansion and Future Plans - The scattered industrial wastewater management platform has covered over 10,000 enterprises, with the bank's loan product gradually expanding its reach [7]. - The bank aims to promote the "platform + finance" model to other sectors, such as solid waste management and hazardous materials management, to amplify the demonstration effect of its experiences [7]. - Dongguan Rural Commercial Bank is committed to supporting SMEs in their green transformation by providing tailored financial support, thereby contributing to high-quality local industrial development [7].

Core Insights - Dongguan, known for its manufacturing prowess, is focusing on addressing the financing challenges faced by small and medium-sized technology enterprises through innovative financial products [1][2] Group 1: Innovative Product System - Dongguan Rural Commercial Bank has launched a diversified product matrix centered around the "Pudidi Loan," specifically designed to meet the financing needs of technology enterprises with light assets and high growth potential [2] - The "Pudidi Loan" offers up to 50 million yuan in unsecured loans, effectively addressing the issue of lack of collateral for technology companies [2] - Additional products such as "Keqi Loan," "Order Loan," and "Online Flow Loan" complement the "Pudidi Loan," sharing credit limits and enhancing financing options for technology enterprises [2] Group 2: Service Mechanism Optimization - Dongguan Rural Commercial Bank has established a comprehensive optimization mechanism for the entire process from customer selection to loan approval, enhancing the efficiency of technology financial services [3] - A green channel for loan approval has been set up, with dedicated approval personnel for technology enterprises, significantly reducing financing wait times [3] - The bank has introduced various incentive measures, including a special loan quota of 20 billion yuan to prioritize financing for technology enterprises and offering preferential interest rates to lower financing costs [3] Group 3: Case Study of Enterprise Service - A technology company in Dongguan, specializing in mobile camera components, faced urgent financing needs due to increased orders and delayed receivables [4] - Dongguan Rural Commercial Bank quickly provided a customized financial solution, granting a 25 million yuan unsecured online flow loan through the "Pudidi Loan," alleviating the company's cash flow pressure [4] - The bank also offered comprehensive support services, including online banking and account reconciliation, to facilitate the company's development [4] Group 4: Future Development Plans - Dongguan Rural Commercial Bank plans to continue enhancing its technology financial products and services, focusing on the characteristics and core needs of technology enterprises [5] - The bank aims to improve the functionalities of products like "Pudidi Loan" and "Keqi Loan," building a comprehensive product system for the entire lifecycle of technology enterprises [5] - There will be a push for the "Four Transformations" of technology branches, strengthening collaboration with government departments and technology parks to create a full-chain technology financial service system [5]

（股份代號：9889） 2026年第一次H股類別股東會適用之H股股東代表委任表格 與本代表委任表格有關的H股股份數目 （附註1） 本人╱吾等 （附註2） 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） 地址為 乃東莞農村商業銀行股份有限公司（「本行」）H股股份之登記持有人，茲委任 （附註3） 地址為 或如其未能出席，則委任大會主席 （附註4） 為本人╱吾等之代表，出席本行於2026年1月8日（星期四） 緊隨於同日召開的2026年第一次臨時股東會（於下午3時正舉行）及2026年第一次內資股類別股東會 結束後假座中國廣東省東莞市東城街道鴻福東路2號東莞農商銀行大廈會議室舉行之2026年第一次 H股類別股東會（及其任何續會）（「H股類別股東會」），並於會上代表本人╱吾等就H股類別股東會 通告（「通告」）所載各項決議案按下列指示投票。倘未有作出指示，則本人╱吾等之代表可自行酌 情投票。 | 1. | 關於修訂本行公司章程的議案 | | | | | | | --- | --- | --- | --- | -- ...