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
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) 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 References are made to the notice of the 2026
Dongguan Rural Commercial Bank Co Ltd on 6ix
Earlier from Dongguan Rural Commercial Bank
- List of directors and their roles and functions
- Approval of qualifications of directors and resignation of independent non-executive directors taking effect
- 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
- 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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