Shandong International Trust Co., Ltd. (Stock Code: 1697) has released a proxy form for its 2025 second extraordinary general meeting. According to the document, the meeting is scheduled for 7 November 2025 at 3:00 p.m., taking place at Tower A, No. 2788 Aoti West Road, Lixia District, Jinan, Shandong Province, the PRC.

The agenda includes proposals concerning the transfer of specific interests in a Parent Fund as well as in Wanhe Fund. The related agreements, referred to as the Parent Fund Transfer Agreement and the Wanhe Fund Transfer Agreement, form the core of two ordinary resolutions to be presented at the meeting. Shareholders are required to submit completed proxy forms, together with any relevant authorization documentation, at least 24 hours before the EGM. The circular dated 21 October 2025 provides further details of these resolutions.