Sanwei Communications Co., Ltd. Second Extraordinary Shareholders' Meeting Resolution Announcement for 2026

MaticHoleFiller · 2026-04-08T00:04:33+00:00

On April 3, 2026, Sanwei Communications held its second extraordinary shareholders' meeting, during which the proposal for the re-election of independent directors was approved with a high support rate. At the same time, the fourth meeting of the Board of Directors decided to appoint Zhang Guoyun as Vice General Manager and Chief Financial Officer, with a term until the expiration of this Board. The meeting procedures were compliant.

MaticHoleFiller

2026-04-08 00:04:33

Abstract generation in progress

Stock Code: 002115 Stock Short Name: Three-Dimensional Communication Announcement No.: 2026-021

Three-Dimensional Communication Co., Ltd.

Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026

Our company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

Special Notice:

This general meeting is convened with a combination of on-site voting and online voting.
No resolution was rejected at this general meeting.
This meeting did not involve any change to the resolutions of the previous general meeting.
There were no new proposals submitted for voting during the convening of this general meeting.

I. Details on the Meeting Convening

Time of convening this general meeting:

(1) On-site meeting time: April 3, 2026 (Friday) at 14:30 in the afternoon

(2) Online voting time: April 3, 2026, including:

The time for online voting through the trading system of the Shenzhen Stock Exchange on April 3, 2026 is 9:15-9:25, 9:30-11:30, and 13:00-15:00 in the afternoon.

The time for voting through the internet voting system of the Shenzhen Stock Exchange is any time during 9:15 a.m. to 15:00 p.m. on April 3, 2026.

Location of this general meeting: Conference Room on the 2nd Floor, Block C, Three-Dimensional Building, No. 581 Torch Avenue, Binjiang District, Hangzhou, Zhejiang Province
Voting method for this general meeting: A combination of on-site voting and online voting
Convenor of this general meeting: The Eighth Session of the Board of Directors
Presiding officer of the on-site meeting of this general meeting: Mr. Li Yuelun, Chairman of the Board
The convening and holding of this general meeting complies with the provisions of the Company Law, the Securities Law, the Rules for General Meetings of Listed Companies, the Stock Listing Rules of the Shenzhen Stock Exchange, and other relevant laws, administrative regulations, departmental rules, regulatory documents, and the Company Charter.

II. Attendance at the Meeting

A total of 1,349 shareholders and shareholder representatives attended the on-site meeting and participated in online voting, representing 135,859,180 shares, accounting for 16.8761% of the total number of shares with voting rights of the company. Of these:

There were 2 shareholders and shareholder representatives attending the on-site meeting, representing 131,039,580 shares, accounting for 16.2775% of the total number of shares with voting rights of the company.
There were 1,347 shareholders and shareholder representatives participating in online voting, representing 4,819,600 shares, accounting for 0.5987% of the total number of shares with voting rights of the company.

Certain directors, senior management personnel, and witnessing lawyers attended this meeting.

III. Consideration and Voting Results of Proposals

This general meeting considered the proposals of this meeting in accordance with the agenda. Voting was conducted on the proposals of this meeting by a combination of on-site voting and online voting. The specific voting results are as follows:

Proposal on the Election of an Independent Director

Voting result: 134,966,670 shares in favor, accounting for 99.3431% of the voting shares held by those attending the meeting with voting rights; 625,080 shares against, accounting for 0.4601%; 267,430 shares abstaining, accounting for 0.1968%.

Among them, the voting situation of small and medium investors was: 3,927,090 shares in favor, 625,080 shares against, and 267,430 shares abstaining. The number of shares in favor accounted for 81.4817% of the total number of effective voting rights shares held (or represented) by small and medium shareholders (authorized representatives) with voting rights attending this general meeting and participating in online voting.

Based on the voting result, this proposal was adopted at this general meeting after deliberation.

All proposals considered at this general meeting were adopted.

IV. Legal Opinions Issued by the Lawyers

In summary, Lawyers Liuhe held that the convening and holding procedures of the Company’s Second Extraordinary General Meeting of Shareholders in 2026 comply with the laws, regulations, and the Company Charter; the qualification of the persons attending the on-site meeting, the qualification of the convenor, and the voting procedures and voting results of this general meeting comply with the laws, regulations, and the Company Charter; the voting procedures and voting results are lawful and valid.

V. Reference Documents

Resolution of the Second Extraordinary General Meeting of Shareholders in 2026;
Legal opinion letter issued by the lawyers.

Board of Directors of Three-Dimensional Communication Co., Ltd.

April 4, 2026

Stock Code: 002115 Stock Short Name: Three-Dimensional Communication Announcement No.: 2026-022

Three-Dimensional Communication Co., Ltd.

Announcement of Resolutions of the 4th Meeting of the Eighth Session of the Board of Directors

The notice of the 4th meeting of the Eighth Session of the Board of Directors of Three-Dimensional Communication Co., Ltd. (hereinafter referred to as “the Company”) was issued on March 30, 2026 by written fax, telephone, personal delivery, and other methods. The meeting was held in Hangzhou on April 3, 2026 at the company conference room at No. 581 Torch Avenue, Binjiang District, in the form of a combination of an on-site meeting and communication-based voting. The number of directors to attend was 5; all 5 directors actually attended the meeting. The convening procedures of this meeting comply with the provisions of the Company Law and the Company Charter. The meeting, through written voting, considered and approved the following proposals:

I. The proposal on the Appointment of the Company’s Vice General Manager and the Financial Officer was approved

Upon nomination by the Company’s General Manager, Mr. Li Yuelun, and after review and approval by the Board’s Nomination Committee and Audit Committee, the Board of Directors agrees to appoint Mr. Zhang Guoyun as the Company’s Vice General Manager and Financial Officer, with a term commencing from the date on which this meeting of the Board of Directors approves the appointment and continuing until the end of the term of this session of the Board of Directors.

For details, please refer to the announcement on the appointment of the Company’s Vice General Manager and Financial Officer disclosed by the Company on April 4, 2026 on the website of Juchao Information Network (www.cninfo.com.cn).

Voting result: 5 votes in favor, 0 votes against, 0 votes abstaining.

This announcement is hereby issued.

Board of Directors of Three-Dimensional Communication Co., Ltd.

April 4, 2026

Stock Code: 002115 Stock Short Name: Three-Dimensional Communication Announcement No.: 2026-023

Three-Dimensional Communication Co., Ltd.

Announcement on the Appointment of the Company’s Vice General Manager

and Financial Officer

On April 3, 2026, Three-Dimensional Communication Co., Ltd. (hereinafter referred to as “the Company”) convened the 4th meeting of the Eighth Session of the Board of Directors and considered and approved the proposal on the appointment of the Company’s Vice General Manager and Financial Officer. In accordance with the Shenzhen Stock Exchange Stock Listing Rules, the Company Charter, and other relevant provisions, upon nomination by the Company’s General Manager, Mr. Li Yuelun, and after review and approval by the Board’s Nomination Committee and Audit Committee, the Board of Directors agrees to appoint Mr. Zhang Guoyun as the Company’s Vice General Manager and Financial Officer, with a term commencing from the date on which this meeting of the Board of Directors approves the appointment and continuing until the end of the term of this session of the Board of Directors.

For Mr. Zhang Guoyun’s resume, please see the attachment.

This announcement is hereby issued.

Board of Directors of Three-Dimensional Communication Co., Ltd.

April 4, 2026

Mr. Zhang Guoyun’s Resume

Mr. Zhang Guoyun was born in October 1975. He holds a PhD, is a Senior-Grade Accountant, a Chinese Certified Public Accountant, an International Certified Public Accountant (ACCA), a Hong Kong Certified Public Accountant, and an International Certified Public Auditor. He is a national leading talent in accounting. He has served as Deputy General Manager, Financial Controller, and Secretary to the Board of Directors of Hengye Intelligent Driving (Hangzhou) Co., Ltd.; Deputy President of Shengda Group; Vice President of Transfar Holding Group; Director and Deputy General Manager of Simai Media; and Chief Financial Officer. He is currently an independent director of Zhejiang Tianyu Pharmaceutical Co., Ltd. and an independent director of Ningbo Yaotai Optoelectronics Technology Co., Ltd.

He does not hold any shares of the Company. There is no related-party relationship between him and the shareholders holding more than 5% of the Company’s voting shares, the actual controller, any other directors of the Company, or senior management personnel of the Company. He has not been subject to administrative penalties by the China Securities Regulatory Commission or other relevant authorities, nor has he been disciplined by a stock exchange. There is no situation in which he has been filed by judicial authorities for suspected crimes, or has been put on file for investigation by the China Securities Regulatory Commission for suspected violations of laws and regulations. He has not been publicly listed for unlawful and dishonest conduct through the China Securities Regulatory Commission’s information inquiry and disclosure platform in the securities and futures market, and he has not been included in the list of persons subject to enforcement for breach of trust. His qualifications for appointment comply with relevant laws and regulations and the provisions of the Company Charter.

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