DRCB(09889): Wang Weixiong and Chen Haofeng have been approved for the qualifications to be appointed as non-executive directors.

DRCB (09889) announced that the bank has received the approval from the Dongguan Financial Supervision Bureau regarding the director qualifications of Wang Weixiong and Chen Haofeng of the Dongguan Rural Commercial Bank, as stated in the documents Dongjin Fu [2025] No.16 and Dongjin Fu [2025] No.15 respectively. Wang Weixiong and Chen Haofeng's director qualifications have been approved. Their appointment as non-executive directors of the bank will take effect on February 24, 2025, and will last until the end of the fifth term of the board of directors. The appointment of Wang Weixiong as a member of the Consumer Rights Protection Committee of the board of directors and Chen Haofeng as a member of the Comprehensive Risk Management Committee of the board of directors has also taken effect simultaneously.