Dongguan Rural Commercial Bank Co., Ltd. announced that Mr. Shi Wenfeng has tendered his resignation (i) as an independent non-executive Director, which will take effect upon the aforementioned appointment of Mr. Zeng taking effect and (ii) as the chairman of the Related Party Transaction Control Committee of the Board with effect from 30 March 2022. Ms. Liu Yuou has been appointed as the chairlady of the Related Party Transaction Control Committee of the Board with effect from 30 March 2022.