Shandong International Trust to hold AGM June 25

Shandong International Trust Co., Ltd. will hold its 2024 Annual General Meeting (AGM) on June 25, 2025, in Jinan, Shandong Province, to review the work reports of the Board of Directors, independent directors, and supervisors, alongside the financial report and profit distribution plan for 2024. Shareholders will vote on re-appointing ShineWing Certified Public Accountants as both domestic and overseas auditor, with total service fees budgeted at RMB1.50 million. The company proposes no profit distribution for 2024 to bolster its risk resistance and support its transformation, innovation, and sustainable development. The AGM will also address the net capital report and related party transactions, with poll voting required for all resolutions.