Dongguan Rural Commercial Bank Sets 2025 AGM Date and Dividend Eligibility Timetable

Dongguan Rural Commercial Bank Co Ltd Class H ( (HK:9889) ) just unveiled an announcement.

Dongguan Rural Commercial Bank has convened its 2025 annual general meeting for May 21, 2026, in Dongguan, where shareholders will review the 2025 board work report, the annual report, and the proposed profit distribution plan, as well as vote on the appointment of the 2026 accounting firm. The AGM agenda also includes resolutions on estimated caps for related party transactions with substantial shareholders and the formulation of performance evaluation measures for directors and senior management, with detailed arrangements for H share register closures and proxy voting to determine eligibility for attending the AGM and receiving the 2025 final dividend.

The bank has set specific closure periods for its H share register to establish which investors can attend and vote at the AGM and which are entitled to the 2025 final dividend. Shareholders must complete share transfers and lodge proxy forms by stated deadlines in Hong Kong, ensuring that investor rights and participation in key governance and payout decisions are clearly structured and procedurally transparent.

More about Dongguan Rural Commercial Bank Co Ltd Class H

Dongguan Rural Commercial Bank Co., Ltd. is a joint stock commercial bank incorporated in the People’s Republic of China, headquartered in Dongguan, Guangdong Province. The bank focuses on rural and regional financial services and is listed in Hong Kong under stock code 9889, though it is not authorized to conduct banking or deposit-taking business in Hong Kong under local banking regulations.

YTD Price Performance: -5.93%

Average Trading Volume: 450,241

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$22.94B

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