Dongguan Rural Commercial Bank Co., Ltd. at the Annual General Meeting held on 23 May 2022, approved dividend of RMB 0.29 per share (tax inclusive) in respect of the year ended 31 December 2021. Default currency and amount in which the dividend will be paid is HKD 0.33766 per share. Ex-dividend date is 25 May 2022, Record date is 01 June 2022 and Payment date is 30 June 2022.