东莞农商银行委任谭栢如担任联席公司秘书

Group 1 - Dongguan Rural Commercial Bank announced the appointment of new employee directors and independent non-executive directors, which will take effect upon approval from the Dongguan Regulatory Bureau of the National Financial Supervision Administration [2] - Due to a job transfer, Huang Weichao has resigned from his positions as co-secretary of the company and authorized representative under Listing Rule 3.05, effective March 27, 2026 [2] - The bank has appointed Tan Baoru as co-secretary, authorized representative, and legal process agent, effective March 27, 2026 [2] Group 2 - Executive director Qian Hua will serve as the authorized representative of the bank, effective March 27, 2026 [2]