SDITC (01697): Tian Zhiguo's qualification to serve as an executive director has been approved.

22:14 21/08/2026

Shandong Guoxin (01697) announced that the Company has recently received the "Approval from the Shandong Financial Supervisory Bureau on the Qualifications of Tian Zhiguo as a Director of Shandong International Trust Co., Ltd." (Lu Jin Fu [2026] No. 319), the "Approval from the Shandong Financial Supervisory Bureau on the Qualifications of Pan Liquan as a Director of Shandong International Trust Co., Ltd." (Lu Jin Fu [2026] No. 318), and the "Approval from the Shandong Financial Supervisory Bureau on the Qualifications of Chen Ping as a Director of Shandong International Trust Co., Ltd." (Lu Jin Fu [2026] No. 317). Accordingly, effective August 18, 2026, Mr. Tian will serve as the Executive Director of the Company, while Mr. Pan and Mr. Chen will serve as Non-Executive Directors of the Company.

SDITC (01697) announced that the company has recently received the "Approval of the Qualifications of Mr. Tian Zhiguo as a Director of Shandong International Trust Co., Ltd." (Lujinfu [2026] No. 319) issued by the Shandong Regulatory Bureau of the National Financial Supervisory Administration, the "Approval of the Qualifications of Mr. Pan Liquan as a Director of Shandong International Trust Co., Ltd." (Lujinfu [2026] No. 318), and the "Approval of the Qualifications of Mr. Chen Ping as a Director of Shandong International Trust Co., Ltd." (Lujinfu [2026] No. 317). Accordingly, starting from August 18, 2026, Mr. Tian will serve as the Executive Director of the company, while Mr. Pan and Mr. Chen will serve as Non-Executive Directors of the company.

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