本月底法定/註冊股本總額： RMB 6,888,545,510 證券代號 (如上市) 09889 說明 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 1,148,091,000 RMB 1 RMB 1,148,091,000 增加 / 減少 (-) 0 RMB 0 本月底結存 1,148,091,000 RMB 1 RMB 1,148,091,000 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 公司名稱: 東莞農村商業銀行股份有限公司 呈交日期: 2025年12月3日 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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 I. 法定/註冊股本變 ...

Group 1 - The company 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 [1]

Group 1 - The core point of the article is the announcement by Dongguan Rural Commercial Bank regarding the proposal to appoint four independent non-executive director candidates to its fifth board of directors [1] Group 2 - The candidates for the independent non-executive director positions are Chen Guofeng, Li Yanwen, Zhang Shuangmei, and Wang Zhifang [1]

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]