Dongguan Rural Commercial Bank Co., Ltd. announced that at the AGM held on 30 May, 2024 approved distribution of final dividend of RMB 0.265 per share (tax inclusive) for the year ended 31 December 2023. The payment date of the Final Dividend will be brought forward to 8 July 2024 (Monday) from 31 July 2024 (Wednesday) announced in the Bank's 2023 annual report and the Circular. The Bank will distribute the Final Dividend to the Shareholders whose name appear on the Bank's register of Shareholders on 11 June 2024 (Tuesday).

To determine the entitlement of H Shareholders to the Final Dividend, the H Share register of members of the Bank will be closed from 6 June 2024 (Thursday) to 11 June 2024 (Tuesday), both days inclusive, during which period no transfer of H Shares will be registered.