Dongguan Rural Commercial Bank Co., Ltd. announced that the distribution of final dividend of RMB 0.29 per share (tax inclusive) for the year ended 31 December 2022 (the Final Dividend) was approved at the 2022 AGM. The Final Dividend is denominated in RMB, and will be paid to the Domestic Shareholders and H Shareholders in RMB and HKD, respectively. The Final Dividend to be paid to H Shareholders in HKD will be converted at the average middle exchange rate of RMB against HKD announced by the People's Bank of China on the date of approval of the distribution of the Final Dividend (i.e. 25 May 2023) and the four preceding working days, which is HKD 1.00 to RMB0.89932.

Accordingly, the Final Dividend to be paid per H Share is HKD 0.32247 (tax inclusive). To determine the entitlement of H Shareholders to the Final Dividend, the H Share register of members of the Bank will be closed from 1 June 2023 (Thursday) to 6 June 2023 (Tuesday), both days inclusive, during which period no transfer of H Shares will be registered. In order to qualify for the Final Dividend, all H Share transfer documents together with the relevant share certificates must be lodged with the Bank's H share registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong for registration, no later than 4:30 p.m. on 31 May 2023.

Ex-dividend date 30 May 2023. Record date is 06 June 2023. Payment date is 30 June 2023.