Core Viewpoint - Dongguan Rural Commercial Bank (09889.HK) announced the resignation of Ye Jianguang from his positions as executive director, chairman of the Board Risk Management Committee, and member of the Board Related Party Transactions Control Committee, effective March 11, 2026 [1] Group 1 - Ye Jianguang submitted his resignation according to the company's articles of association and organizational work arrangements [1] - The resignation will take effect on March 11, 2026 [1]

Dongguan Rural Commercial Bank Co., Ltd.* 東莞農村商業銀行股份有限公司* 董事名單及彼等的職能 東莞農村商業銀行股份有限公司的董事會（「董事會」）成員載列如下： 執行董事 盧國鋒先生 （董事長） 傅強先生 （行長） 錢華先生 非執行董事 黎慧琴女士 王偉雄先生 唐聞成先生 陳浩峰先生 獨立非執行董事 曾儉華先生 葉棣謙先生 許智先生 譚福龍先生 劉宇鷗女士 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9889） * 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 – 註 (1) 主任委員： 相關委員會主任委員 (2) 委員： 相關委員會委員 中國廣東省東莞市 2026年3月13日 – 2 – 董事會已設立六個委員會，下表載列各董事會成員在該等委員會中擔任的職位。 董事會成員 戰略決策和 三農委員會 全面風險 管理委員會 提名和薪酬 委員會 關聯交易 控制委員會 審計委員會 消費者權益 保護委員會 執行董事 盧國鋒先生 主任委員 傅強先生 委員 ...

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.* 自公司章程獲東莞監管分局核准之日起，本行不再設立監事會（「監事會」）及其專門委 員會，由本行董事會（「董事會」）審計委員會行使《中華人民共和國公司法》等法律法規、 監管規定的監事會職權，審計部由高級管理層下設機構調整為董事會審計委員會下設 機構。本行監事會議事規則等與監事會有關的制度同步廢止。各位監事確認與本行董 事會及監事會並無意見分歧，亦無其他有關其離任事宜須敦請香港聯合交易所有限公 司（「香港聯交所」）及本行股東（「股東」）垂注。 茲提述本行日期為2025年11月13日的公告，有關（其中包括）本行獨立非執行董事許婷 婷女士（「許女士」）已辭去本行獨立非執行董事及在董事會相關專門委員會的職責，但 仍將繼續履行有關職責，直至滿足公司章程規定無需繼續履職之日止。自公司章程獲 東莞監管分局核准之日起，許女士不再擔任本行獨立 ...

（国家金融监督管理总局） 3月9日，国家金融监督管理总局东莞监管分局发布批复，核准叶云飞东莞农村商业银行股份有限公司首席合规官的任 职资格。 批复显示，东莞农商银行应要求上述核准任职资格人员严格遵守金融监管总局有关监管规定，自本行政许可决定作出 之日起3个月内到任，并按要求在到任后10日内报告到任情况。未在上述规定期限内到任的，本批复文件失效，由决 定机关办理行政许可注销手续。 东莞农商银行应督促上述核准任职资格人员持续学习和掌握经济金融有关法律法规，牢固树立风险合规意识，熟悉任 职岗位职责，忠实勤勉履职。 ...

Group 1 - Dongguan Rural Commercial Bank announced that its Vice President Ye Yunfei has been approved to serve as the Chief Compliance Officer [1] - Ye Yunfei, born in 1977, has a solid educational background with both undergraduate and master's degrees, and holds a senior economist title [1] - Ye has extensive experience in both financial regulation and commercial banking management, having started his career at the People's Bank of China and later working at the State Administration of Foreign Exchange [1] Group 2 - During his tenure at Chaozhou Rural Commercial Bank from 2020 to 2023, Ye successfully turned around the bank's performance, with total assets reaching 36.922 billion yuan and net profit increasing by 84.67% year-on-year [2] - After returning to Dongguan Rural Commercial Bank in mid-2024, Ye was promoted to Vice President on September 1, 2025, contributing to the bank's executive structure of "one president and three vice presidents" [2] - Dongguan Rural Commercial Bank has undergone multiple reforms since its establishment in 1952, currently managing several institutions and having total assets of 760.445 billion yuan as of June 2025 [3]

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: 東莞農村商業銀行股份有限公司 呈交日期: 2026年3月4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. ...

Company Structure and Governance - On February 17, 2026, Dongguan Rural Commercial Bank announced that, with the approval of the Guangdong provincial government, its management rights would be transferred from the Guangdong Rural Credit Cooperative Union to the Dongguan municipal government, which will also assist in managing Puning Rural Commercial Bank. This adjustment aims to strengthen localized operations and enhance the ability to serve the local economy, and is expected to have no significant impact on daily operations [1] - On January 8, 2026, the bank was approved to amend its articles of association, eliminating the supervisory board and audit department, with the audit committee of the board taking over the supervisory functions and the establishment of employee directors. This adjustment aims to simplify governance levels and aligns with the regulatory trend of modernizing bank governance [1] Industry Position - On February 5, 2026, Dongguan Rural Commercial Bank ranked 37th in the "2025 China Banking Industry Competitiveness Top 100," rising 6 places from 2024, reflecting its asset scale (reaching 745.904 billion yuan by the end of 2024), profitability, and recognition of its digital transformation within the industry [2]

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 | ...

Group 1 - Dongguan Rural Commercial Bank (09889) announced the appointment of Mr. Chen Guofeng, Mr. Li Yanwen, Ms. Zhang Shuangmei, and Ms. Wang Zhi Fang as independent non-executive directors of the fifth board of directors, subject to approval at the first extraordinary general meeting in 2026 [1]

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]