Dongguan Rural Commercial Bank Co., Ltd. announced the appointment of Mr. Tang as non-executive Director and Mr. Zeng as independent non-executive Director have taken effect on 6 September 2022. Mr. Tang and Mr. Zeng shall hold office until the end of the term of the fourth session of the Board of Directors. Mr. Tang is now 43, Mr. Zeng's appointment as independent non-executive director of Bank of Tianjin Co., Ltd. (Stock Code: 1578.HK) has taken effect on 18 August 2022 and Mr. Zeng has ceased to be an independent non-executive director of Jiangsu Tongda Power Technology Co., Ltd. in May 2022, the biographical details of Mr. Tang and Mr. Zeng contained in the Circular remain accurate and up to date.

Save as disclosed in the Circular and the foregoing, there are no other information required to be disclosed pursuant to any of the requirements under Rule 13.51(2) of the Listing Rules. Following the appointment of Mr. Zeng taking effect, the resignation of Mr. Shi as an independent non-executive Director has also taken effect on 6 September 2022. Mr. Shi has confirmed that he has no disagreement with the Board of Directors and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Hong Kong Stock Exchange.

The Board would like to take this opportunity to express its gratitude to Mr.Shi for his contributions during his tenure of office and to welcome Mr. Tang and Mr. Zeng to the Board.