Shandong International Trust : PROXY FORM - FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MARCH 2021 AND ANY ADJOURNMENT THEREOF

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)

PROXY FORM

FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE

HELD ON 30 MARCH 2021 AND ANY ADJOURNMENT THEREOF

I/We (Note 1)

of (Note 2)

being the registered holder(s)

of (Note 3)

domestic shares/H shares of RMB1.00 eachin the share capital of Shandong International Trust Co., Ltd. (the "Company"), hereby appoint the Chairman of the meeting (Note 4) or

of (Note 2)

and/or of (Note 2)

to act as my/our proxy to attend and vote for me/us and on my/our behalf at the 2021 first extraordinary general meeting (the "EGM") to be held at Room 1204, Lucion Building, No. 166 Jiefang Road, Lixia District, Jinan, Shandong Province, the PRC on 30 March 2021 at 9:00 a.m. and any adjournment thereof and to exercise all rights conferred on proxies under laws, regulations and the articles of association of the Company.

I/We wish my/our proxy to vote as indicated below in respect of the resolution to be proposed at the EGM, and if no such indication is given, as my/our proxy thinks fit.

Ordinary Resolution	For (Note 5)	Against (Note 5)	Abstain (Note 5)
To consider and approve the appointment of Mr. Fang Hao as an executive Director of the Company

Signature (Note 6):

Date (Note 6):

2021

Notes:

• 1. Please insert full name(s) in BLOCK CAPITALS.

• 2. Please insert full address(es) in BLOCK CAPITALS.

• 3. Please insert the number of shares registered in your name(s) to which this proxy form relates and delete the non-applicable category of shares (domestic shares or H shares). If no number is inserted, this proxy form will be deemed to relate to all shares of the Company registered in your name(s).

• 4. If a proxy other than the Chairman of the meeting is preferred, cross out the words "the Chairman of the meeting" and insert the full name(s) and address(es) of the proxy (or proxies) desired in the space provided. A member may appoint one or more proxies to attend and vote at the meeting in his stead. A proxy needs not be a shareholder of the Company but must attend the EGM in person to represent you. If no name is inserted, the Chairman of the meeting will act as your proxy. Any changes made to this proxy form must be initialed by the person who signs it.

• 5. IMPORTANT: IF YOU WISH TO VOTE FOR THE ABOVE RESOLUTION, TICK THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED "AGAINST". IF YOU WISH TO ABSTAIN FROM VOTING, TICK THE APPROPRIATE BOX MARKED "ABSTAIN". The shares abstained will be counted in the calculation of the required majority. If you return this proxy form without indicating as to how your proxy is to vote on any particular matter, the person appointed as your proxy will exercise his/her discretion as to whether he/she votes and, if so, how and, unless instructed otherwise, he/she may also vote or abstain from voting as he/she thinks fit on any resolution properly put to the EGM other than those referred to in the Notice of EGM.

• 6. This proxy form must be signed and dated by the shareholder or his/her attorney duly authorised in writing. If the shareholder is a company, it should execute this proxy form under its common seal or by the signature(s) of its legal representative(s) or its directors or (a) person(s) authorised to sign on its behalf. In case of joint holders, only the person whose name stands first on the register of members may attend and vote at the EGM, either in person or by proxy.

• 7. To be valid, this proxy form, together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of such power of attorney or authority, must be completed and delivered to, for the holders of H shares, the office of the H share registrar of the Company, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, and for the holders of domestic shares, the registered office of the Company at No. 166 Jiefang Road, Lixia District, Jinan, Shandong Province, the PRC, not less than 24 hours before the time scheduled for the holding of the EGM (9:00 a.m. on Monday, 29 March 2021) or any adjournments thereof.

• 8. Please refer to the circular of the Company in respect of the EGM dated 15 March 2021 for details of the above resolution to be proposed at the EGM for consideration and approval.

• 9. Completion and return of this proxy form do not affect your right to attend and vote at the EGM in person.