The announcement details the resolutions passed during the 39th meeting of the 10th Board of Directors of Shaanxi International Trust Co., Ltd. The board approved the proposal to formulate the "Compensation and Assessment Management Measures for Directors and Senior Management." Due to conflicts of interest, all directors abstained from voting, and the proposal will be submitted to the first extraordinary shareholders' meeting of 2026 for review.
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Shaanxi International Trust Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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