SDITC Postpones Dispatch of Loan Framework Agreement Circular to 15 June 2026

Bulletin Express

05/14

Shandong International Trust Co., Ltd. (SDITC) announced a delay in sending its shareholder circular related to the Loan Framework Agreement with Lucion Group. Originally scheduled for dispatch around 14 May 2026, the circular will now be issued on or about 15 June 2026.

The circular will contain: 1) detailed terms of the Loan Framework Agreement and proposed annual caps; 2) a recommendation from the Independent Board Committee to independent shareholders; 3) an opinion from Lego Corporate Finance; and 4) the notice of the forthcoming general meeting, all prepared in accordance with Hong Kong Listing Rules.

According to the board, additional time is required to finalize the document and the accompanying independent board committee letter. All other aspects of the proposed transaction and disclosure obligations remain unchanged. The announcement was authorized for release by Chairperson Yue Zengguang on 14 May 2026.

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