Shaanxi International Trust approves private equity, external investments

Shaanxi International Trust Co., Ltd. held its board of directors' meeting on December 18, 2025, where it unanimously approved a proposal to invest in private equity. This investment, specifically participating in the restructuring of key enterprises, aims to optimize asset operation and support the real economy, staying within the company's annual non-financial equity investment quota.

The board also approved a proposal for external investment to enhance the efficiency of the company's proprietary funds. Related director Mr. Zhao Zhongqi abstained from voting, with the resolution passed by the remaining nine non-affiliated directors. Both investment proposals had previously been reviewed by the risk management committee and a special meeting of independent directors, respectively.

In addition, the board approved revisions to several key internal policies, including "Interim Measures for the Fair Value Valuation Management of Financial Instruments," "Interim Measures for the Classification Management of Financial Assets," and "Guidelines for Data Governance Work (Interim)." These revisions are intended to strengthen management mechanisms, optimize organizational structures, and enhance data governance in line with regulatory requirements and business transformation needs.