Dongguan Rural Commercial Bank (09889) proposes to appoint Xie Dan as Executive Director

According to the Zhitong Finance App, Dongguan Agricultural Commercial Bank (09889) issued an announcement. In order to meet the regulations of the supervisory authorities on the length of office for key bank positions, according to organizational arrangements, Mr. Fu Qiang's resignation as bank governor will take effect from August 17, 2026.

According to the relevant provisions of the “Company Law of the People's Republic of China” and the bank's articles of association, the board of directors proposed the appointment of Ms. Xie Dan as an executive director of the 5th board of directors of the bank, a member of the board's strategic decisions, a member of the Three Agriculture Committee, and chairman of the Consumer Rights Protection Committee. It will take effect only after approval by the shareholders' meeting and approval of the qualifications of the supervisory authority. The board of directors agreed to appoint Ms. Xie Dan as the bank's governor, subject to approval from the supervisory authority for the post, which will take effect. After Mr. Fu Qiang's resignation, the board of directors agreed to select Mr. Qian Hua, the bank's executive director and vice governor, to perform the duties of the bank's governor until the date the new governor's qualifications were approved by the supervisory authorities.

The proposal to appoint Mr. Zhou Liang as a non-executive director of the bank's 5th board of directors, a member of the board nomination and remuneration committee, and a member of the Consumer Rights Protection Committee will take effect after approval by the shareholders' meeting and approval of qualifications by the supervisory authority.