SDITC (01697) proposes appointing Pan Li Quan as a non-executive director.

Shandong Guoxin (01697) announced that the board of directors recommends appointing Mr. Pan Liquan as a non-executive director of the company and as a member of the board's audit committee. They also recommend appointing Mr. Chen Ping as a non-executive director of the company, as well as a member of the board's trust and consumer rights protection committee and related party transaction control committee. The qualification of Mr. Pan and Mr. Chen as directors must be approved by the company's shareholders at a general meeting and authorized by the dispatched agency of the China Banking and Insurance Regulatory Commission before they can take up their positions.