Approval of qualifications of directors and resignation of independent non-executive directors taking effect
Filed with HKEX · Stock code 9889 · · 3 pages · English
DRC Bank Dongguan Rural Commercial Bank Co., Ltd.* 東莞農村商業銀行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock code: 9889) APPROVAL OF QUALIFICATIONS OF DIRECTORS AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS TAKING EFFECT References are made to the announcement dated 24 November 2025, the circular dated 24 December 2025 (the “Circu
Dongguan Rural Commercial Bank Co Ltd on 6ix
Earlier from Dongguan Rural Commercial Bank
- Dongguan Rural Commercial Bank Posts FY Net Profit Attributable Rmb3.85 Billion
- Dongguan Rural Commercial Bank Says As Of 30 Sept Core Tier-One Capital Adequacy Ratio 13.32%
Later from Dongguan Rural Commercial Bank
- List of directors and their roles and functions
- Poll results of the 2026 second extraordinary general meeting held on 23 September 2026; appointment of the executive director; and appointment of the non-executive director
- Approval of qualification of secretary to the board of directors
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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