Announcements and Notices - [Terms of Reference of Other Board Committees]

Shandong Internation Trust Co., Ltd. offers financing services. The Company provides capital trust, asset trust, investment banking, asset management, securities investment funds, and other services. Shandong Internation Trust offers services in China.

Terms Of Reference For
The Strategies And Risk Management Committee
Under The Board Of Directors

Announcements and Notices - [Terms of Reference of the Audit Committee]

Terms Of Reference For The Audit Committee Under The Board Of Directors

Announcements and Notices - [Amendment of Constitutional Documents / Change in Supervisors]

Announcement On Matters In Relation To
Cancellation Of The Board Of Supervisors

Articles Of Association

Announcements and Notices - [Results of EGM/SGM]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Shandong International Trust C (1697 HK)

Terms Of Reference For The Strategies And Risk Management Committee Under The Board Of Directors

Terms Of Reference For The Audit Committee Under The Board Of Directors

Announcement On Matters In Relation To Cancellation Of The Board Of Supervisors

Articles Of Association

Poll Results Of 2025 Second Extraordinary General Meeting Held On 7 November 2025

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)