Shandong International Trust : CLOSURE OF REGISTERS OF MEMBERS

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Shandong International Trust Co., Ltd.

ʆ؇޲਷ყڦৄٰ΅Ϟࠢʮ̡

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1697)

CLOSURE OF REGISTERS OF MEMBERS

The board of directors (the "Board") of Shandong International Trust Co., Ltd. (the "Company") wishes to announce that the Company will convene an extraordinary general meeting (the "EGM") on Tuesday, 30 March 2021.

The holders of H shares and domestic shares whose names appear on the registers of the members of the Company on Tuesday, 30 March 2021 are entitled to attend and vote at the EGM. In order to determine the shareholders who are entitled to attend and vote at the EGM, the registers of members of the Company will be closed from Thursday, 25 March 2021, to Tuesday, 30 March 2021 (both days inclusive), during which no transfer of shares will be registered. In order to be eligible to attend and vote at the EGM, unregistered holders of shares of the Company shall ensure that all share transfer documents together with the relevant share certificates must be lodged for registration with the H share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (for holders of H shares) or the Company's registered office at No. 166 Jiefang Road, Lixia District, Jinan, Shandong Province, PRC (for holders of domestic shares) not later than 4:30 pm on Wednesday, 24 March 2021.

The Company will despatch the circular and notice of the EGM to the shareholders in due course.

By order of the Board

Shandong International Trust Co., Ltd.

WAN Zhong

Chairperson

Jinan, the People's Republic of China, 10 March 2021

As at the date of this announcement, the Board comprises Mr. Wan Zhong and Mr. Yue Zengguang as executive directors; Mr. Xiao Hua, Mr. Jin Tongshui and Ms. Wang Bailing as non-executive directors; Mr. Yen Huai-chiang, Mr. Ding Huiping and Ms. Meng Rujing as independent non-executive directors.