Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Major Transaction / Other - Business Update]

Guangzhou Rural Commercial Bank Co., Ltd. offers banking services. The Company provides deposits, loans, fund settlement, and other services. Guangzhou Rural Commercial Bank provides its services to individuals, enterprises, and other clients.

Poll Results Of The 2024 First Extraordinary General
Meeting Held On 13 December 2024

Proxy Form For 2024 First Extraordinary General Meeting

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Major Transaction / Other]

Proposed Appointment Of Non-Executive Director And
Independent Non-Executive Director, Proposed Change
Of Auditors, Major Transaction And The Proposed
Mandate, Proposed Mergers By Absorption Of
Dongguan Huangjiang Zhujiang Rural Bank And
Zhongshan Dongfeng Zhujiang Rural Bank,
And
Notice Of 2024 First Egm

Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Major Transaction / Closure of Books or Change of Book Closure Period / Other - Business Update]

Price Gauge
52-week Range	0.00 - 0.00
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Guangzhou Rural Commercial Ban (1551 HK)

Poll Results Of The 2024 First Extraordinary General Meeting Held On 13 December 2024

Proxy Form For 2024 First Extraordinary General Meeting

Notice Of 2024 First Egm

Closure Of Register Of Members

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)