(Updated) Final Dividend for the year ended 31 December 2023

EF001 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name Dongguan Rural Commercial Bank Co. Ltd.Stock code 09889 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement (Updated) Final Dividend for the year ended 31 December 2023 Announcement date 30 May 2024 Status Update to previous announcement Update the following items: Reason for the update / change 1. Amount in which the dividend will be paid 2. Exchange rate 3. Payment date Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared RMB 0.265 per share Date of shareholders' approval 30 May 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.29111 per share Exchange rate RMB 1 : HKD 1.09853 Ex-dividend date 04 June 2024 Latest time to lodge transfer documents for registration with share registrar for 05 June 2024 16:30 determining entitlement to the dividend Book close period From 06 June 2024 to 11 June 2024 Record date 11 June 2024 Payment date 08 July 2024 Computershare Hong Kong Investor Services Limited Shops 1712-1716 Share registrar and its address 17th Floor Hopewell Centre 183 Queen’s Road East Page 1 of 3 v 1.1.1EF001 Wanchai Hong Kong Information relating to withholding tax Details of withholding tax (including type of shareholders and applicable tax rate) applied to the dividends declared are set out in the table below.For individual H Shareholders whose country (region) of domicile is a country (region) that has entered into a tax treaty with the PRC stipulating a tax rate of more than 10% but less than 20% the Bank will withhold and pay individual income tax at the effective tax rate stipulated in the relevant tax treaty in the distribution of final dividend.Type of shareholders Tax rate Other relevant information (if any) Enterprise - non-resident i.e. registered address Any H shares registered in the outside PRC 10% name of non-individual registered Shareholders including HKSCC Nominees Limited other nominees trustees or other groups and organizations will be treated as being held by non- resident enterprise Shareholders and therefore will be subject to the withholding of the enterprise income tax.Individual - non-resident i.e. registered address 10% For individual H Shareholders outside PRC who are Hong Kong or Macau residents or whose country (region) of domicile is a country (region) that has entered into tax Details of withholding tax applied to the treaty with the PRC with a tax rate dividend declared of 10% the Bank will withhold and pay individual income tax at the rate of 10% in the distribution of final dividend.Individual - non-resident i.e. registered address 10% For Individual H Shareholders outside PRC receiving dividends whose country (region) of domicile is a country (region) that has entered into tax treaty with the PRC with a tax rate of less than 10% the Bank will temporarily withhold and pay individual income tax at the rate of 10% in the distribution of final dividend.Individual - non-resident i.e. registered address 20% For Individual H Shareholders outside PRC receiving dividends whose country (region) of domicile is a country (region) that has entered into tax treaty with the PRC stipulating a tax rate of 20% or without tax treaties with the PRC or other circumstances the Bank will withhold and pay the individual income tax at the rate of 20% in the distribution of final dividend.Page 2 of 3 v 1.1.1EF001 Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information * Dongguan Rural Commercial Bank Co. Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong) not subject to the supervision of the Hong Kong Monetary Authority and not authorized to carry on banking and/or deposit-taking business in Hong Kong.Directors of the issuer As at the date of this announcement the Board of Directors of the Bank comprises Mr. LU Guofeng (Chairman) Mr. FU Qiang and Mr. YE Jianguang as executive Directors; Mr. YE Jinquan Mr. ZHANG Qingxiang Mr. CHEN Weiliang and Mr. TANG Wencheng as non-executive Directors; Mr. ZENG Jianhua Mr. YIP Tai Him Mr. XU Zhi Mr. TAN Fulong Ms. LIU Yuou and Ms.XU Tingting as independent non-executive Directors.Page 3 of 3 v 1.1.1