According to the amended Articles of Association, the registered address of Dongguan Rural Commercial Bank Co., Ltd. has also been changed from "No. 2, East Hongfu Road, Dongcheng District, Dongguan City, Guangdong Province, the PRC" to "No. 2, East Hongfu Road, Dongcheng Street, Dongguan City, Guangdong Province, the PRC". The change of registered address was due to the adjustment of administrative
division, and there was no change in the actual location of the Bank. The Bank will complete the registration of the change of business licence in a timely manner.