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 Rural Commercial Bank (09889) announced that the Bank has received the "Dongguan Financial Regulatory Sub-bureau Approval Regarding 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 Regarding 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 Regarding 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 Regarding the Qualification of Wang Zhifang as an Independent Director of Dongguan Rural Commercial Bank" (Dong Jin Fu [2026] No. 73), respectively approving the director 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 shall last until the end of the term of the fifth session of the Board of Directors.