Dongguan Rural Commercial Bank (09889): Chen Guofeng, Li Yanwen, Zhang Shuangmei and Wang Zhifang serve as independent non-executive directors

Zhitong Finance App News, Dongguan Agricultural Commercial Bank (09889) issued an announcement. The Bank has received “Dongguan Financial Supervisory Bureau's Approval on Chen Guofeng's Eligibility as an Independent Director of Dongguan Rural Commercial Bank” (Dongjinfu [2026] No. 74), “Dongguan Financial Supervisory Bureau's Approval on the Qualification of Li Yanwen as an Independent Director of Dongguan Rural Commercial Bank” (Dongjinfu [2026] No. 71), and “No. 72” Financial regulation The Branch Office's Approval on Wang Zhifang's Eligibility as an Independent Director of Dongguan Rural Commercial Bank” (Dongjinfu [2026] No. 73) approved the directorships of Mr. Chen, Mr. Li, Ms. Zhang, and Ms. Wang respectively. The appointments of Mr. Chen, Mr. Li, Ms. Zhang and Ms. Wang as independent non-executive directors of the Bank took effect on September 22, 2026. Their terms of office will end until the end of the term of the fifth board of directors.