Shandong International Trust Co., Ltd. (SDITC) issued a supplemental proxy form covering new voting arrangements for its 2025 Annual General Meeting scheduled at 3:00 p.m. on 30 June 2026 in Jinan, Shandong Province.

The supplemental document allows registered holders of domestic shares and H shares to appoint one or more proxies—who need not be shareholders—to attend and vote on their behalf. Completed proxy forms, together with any required power of attorney, must reach the Company’s H-share registrar in Hong Kong or the Board Office in Jinan no later than 3:00 p.m. on 29 June 2026.

Key addition to the meeting agenda: • Ordinary Resolution 13 – Shareholders will consider and vote on the Loan Framework Agreement and its proposed annual caps.

The supplemental proxy form does not alter the validity of any original proxy forms already submitted for other AGM resolutions; if both an original and a supplemental proxy are lodged, the proxy named in the supplemental form will be entitled to vote on the added resolution.