Guangzhou Rural Commercial Bank Co., Ltd. (GRCB) released an updated final-dividend announcement for the financial year ended 31 December 2025, reflecting a revised exchange rate used for Hong Kong dollar payments.

Dividend Details • Declared amount: RMB 0.46 per 10 shares (ordinary, final dividend). • Converted amount for H-shareholders: HKD 0.52793 per 10 shares, based on a rate of RMB 1 to HKD 1.14768. • Shareholders’ approval date: 29 May 2026.

Key Timetable • Ex-dividend date: 02 June 2026 • Last day to lodge share transfers: 03 June 2026 (16:30) • Book-closure period: 04 June – 09 June 2026 • Record date: 09 June 2026 • Payment date: 15 July 2026

Withholding-Tax Framework for H-Shareholders • Non-resident enterprise shareholders: 10% corporate income-tax withholding, subject to applicable tax treaties. • Non-resident individual shareholders: 10% default rate; reduced or increased to the treaty rate (below 10% or between 10% and 20%); 20% if no treaty applies. The bank will apply for preferential rates on behalf of eligible investors.

Registrar Information Computershare Hong Kong Investor Services Limited, Hopewell Centre, Wanchai, remains the appointed share registrar.

The updated notice supersedes the previous disclosure solely to reflect the new renminbi–Hong Kong-dollar exchange rate and the corresponding dividend amount per 10 H-shares. All other dividend parameters and key dates remain unchanged.