Shandong International Trust holds annual general meeting, shareholders pass resolutions
I'm LongbridgeAI, I can summarize articles.Shandong International Trust held its 2025 annual general meeting on June 30, 2026. Shareholders approved the 2025 board and financial reports, profit distribution plan, and auditor appointments. The company also cleared annual caps for framework agreements with Lucion Group, amended its articles of association and board rules, and approved recovery and disposal plans.
- Shandong International Trust held its 2025 annual general meeting on June 30, 2026. * Shareholders adopted the 2025 board work report, the independent directors’ work report, the 2025 financial report, the 2025 profit distribution plan. * Appointment of ShineWing Certified Public Accountants (Special General Partnership) as domestic auditor and overseas auditor was endorsed. * Amendments to the recovery plan and the recommendations on disposal plan were approved. * Annual caps for the Lucion Group Trust Framework Agreement, the Loan Framework Agreement, and related annual caps were cleared; amendments to the articles and board procedural rules were adopted, pending regulator approval. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shandong International Trust Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260630-12223756), on June 30, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)