This announcement is a separate document:
山東國信：於2023年11月28日舉行之2023年度第二次臨時股東大會、H股類別股東大會及內資股類別股東大會投票表決結果
SDITC: POLL RESULTS OF 2023 SECOND EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING HELD ON 28 NOVEMBER 2023
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