FilingReader Intelligence

Shandong International Trust cancels board of supervisors

August 11, 2025 at 02:50 PM UTC•By FilingReader AI

Shandong International Trust will cancel its Board of Supervisors and transfer its functions to the Audit Committee, requiring amendments to corporate governance documents.

The company reported consolidated assets of RMB14.279 billion and total liabilities of RMB3.043 billion as of December 31, 2024. Operating income for 2024 was RMB905 million with consolidated profit of RMB214 million.

The trust company is also updating its Recovery Plan, originally formulated in 2022, with new trigger indicators including liquidity stress test results and net capital ratios.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

MATTERS IN RELATION TO CANCELLATION OF THE BOARD OF SUPERVISORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE GENERAL MEETING; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS; PROPOSED AMENDMENTS TO THE RECOVERY PLAN AND NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETINGAugust 11, 2025 at 02:42 PM UTC

Shandong International Trust

HKEX:1697•Hong Kong Exchange

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