DRCB(09889): Chen Guofeng, Li Yanwen, Zhang Shuangmei, and Wang Zhifang serve as independent non-executive directors.

DRCB(09889) announced that the Bank has received the "Dongguan Financial Regulatory Sub-bureau Approval on the Qualification of Chen Guofeng as an Independent Director of Dongguan Rural Commercial Bank" (Dong Jin Fu [2026] No. 74), the "Dongguan Financial Regulatory Sub-bureau Approval on the Qualification of Li Yanwen as an Independent Director of Dongguan Rural Commercial Bank" (Dong Jin Fu [2026] No. 71), the "Dongguan Financial Regulatory Sub-bureau Approval on the Qualification of Zhang Shuangmei as an Independent Director of Dongguan Rural Commercial Bank" (Dong Jin Fu [2026] No. 72), and the "Dongguan Financial Regulatory Sub-bureau Approval on the Qualification of Wang Zhifang as an Independent Director of Dongguan Rural Commercial Bank" (Dong Jin Fu [2026] No. 73), respectively approving the directorship qualifications of Mr. Chen, Mr. Li, Ms. Zhang, and Ms. Wang. 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, and their terms of office will last until the end of the term of the fifth session of the Board of Directors.