Securities code: 002555 Securities abbreviation: Sanqi Interactive Entertainment Announcement Number: 2026-004
Sanqi Interactive Entertainment Network Technology Group Co., Ltd.
Announcement of Resolutions of the Sixth Meeting of the Seventh Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
The notice of the sixth meeting of the seventh board of directors of Sanqi Interactive Entertainment Network Technology Group Co., Ltd. (hereinafter referred to as the "Company" or the "Company") was sent by personal delivery, email, or telephone on February 9, 2026. The meeting was held in the company's conference room on February 12, 2026 by a combination of on-site and communication methods. Nine directors should be present at this meeting, but actually nine directors were present. The meeting was chaired by Chairman Li Weiwei. The convening and holding of the meeting complied with the relevant provisions of laws, regulations and the Articles of Association of Sanqi Interactive Entertainment Network Technology Group Co., Ltd. (hereinafter referred to as the "Articles of Association"). The following resolutions were made at this meeting:
1. Consideration and approval of the “Proposal on Appointment of Secretary to the Company’s Board of Directors”
Mr. Ye Wei, the company's director, secretary to the board of directors and chief financial officer, applied to resign as secretary of the company's board of directors due to work arrangements. After resignation, he still served as director and chief financial officer of the company.
The board of directors agreed to appoint Mr. Wang Sijie as the secretary of the company's board of directors, with a term starting from the date of review and approval by the board of directors and ending on the expiration date of the seventh session of the board of directors. Mr. Wang Sijie has obtained the board secretary qualification certificate issued by the Shenzhen Stock Exchange.
This proposal has been reviewed and approved by the Nomination Committee of the Board of Directors.
Voting results: 9 votes in favor, 0 abstentions, and 0 votes against.
For details of the "Announcement on the Change of the Secretary of the Board of Directors", please refer to "China Securities Journal", "Shanghai Securities News", "Securities Times", "Securities Daily" and Juchao Information Network (http://www.cninfo.com.cn).
Announcement is hereby made.
Sanqi Interactive Entertainment Network Technology Group Co., Ltd.
Board of Directors
February 12, 2026
Securities code: 002555 Securities abbreviation: Sanqi Interactive Entertainment Announcement Number: 2026-005
Sanqi Interactive Entertainment Network Technology Group Co., Ltd.
Announcement on Change of Board Secretary
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
The board of directors of Sanqi Interactive Entertainment Network Technology Group Co., Ltd. (hereinafter referred to as the "Company" and "Sanqi Interactive Entertainment") recently received a written report from Mr. Ye Wei, the company's director, secretary to the board of directors, and chief financial officer. Mr. Ye Wei applied to resign as secretary of the company's board of directors due to work arrangements. After resignation, he still served as director and financial director of the company. In accordance with relevant regulations such as the "Shenzhen Stock Exchange Stock Listing Rules", Mr. Ye Wei's written report will take effect from the date it is delivered to the company's board of directors. As of the disclosure date of this announcement, Mr. Ye Wei does not hold shares in the company, and there are no commitments that should be performed but have not been performed. This change will not affect the normal operation and management of the company.
Mr. Ye Wei worked diligently and conscientiously during his tenure. The company and the board of directors express our sincere gratitude to Mr. Ye Wei for his contribution to the development of the company during his tenure!
After review and approval by the company's nomination committee, the company held the sixth meeting of the seventh board of directors on February 12, 2026, and reviewed and approved the "Proposal on Appointment of Secretary to the Company's Board of Directors" and agreed to appoint Mr. Wang Sijie as the secretary of the company's board of directors, with a term starting from the date of approval by the board of directors until the expiration of the seventh board of directors. Mr. Wang Sijie is familiar with the laws and regulations related to the performance of the duties of the board secretary, has the professional competence corresponding to the position, and complies with the provisions of the "Company Law of the People's Republic of China", the "Shenzhen Stock Exchange Stock Listing Rules" and other laws and regulations and the "Articles of Association". There is no situation that prohibits him from serving as the board secretary, and he has obtained the board secretary qualification certificate issued by the Shenzhen Stock Exchange. Please see the attachment for Mr. Wang Sijie’s resume.
Mr. Wang Sijie’s contact information is as follows:
Office phone: 0553-7653737
Fax number: 0553-7653737
Email: ir@37.com
Contact address: Company Secretary Office, 7th Floor, Building B1, Wanjiang Fortune Plaza, No. 88 Ruixiang Road, Wuhu City
Announcement is hereby made.
Sanqi Interactive Entertainment Network Technology Group Co., Ltd.
Board of Directors
February 12, 2026
Wang Sijie: Male, Han nationality, born in 1992, Chinese nationality, no permanent residence abroad, bachelor's degree, Chinese legal professional qualification, intermediate accountant, holds the "Board Secretary Qualification Certificate" issued by the Shenzhen Stock Exchange and the "Board Secretary Qualification Certificate" issued by the Shanghai Stock Exchange. He once served as the deputy manager of the securities department of Luoton Development Co., Ltd.; from December 3, 2018, he served as the securities affairs representative of Sanqi Interactive Entertainment Network Technology Group Co., Ltd.
As of the disclosure date of this announcement, Mr. Wang Sijie does not hold shares in the company; he has no affiliation with shareholders who hold more than 5% of the company's shares, the company's actual controllers, directors, and other senior managers; and he has not been punished by the China Securities Regulatory Commission and other relevant departments or punished by stock exchanges. There is no situation stipulated in the "Company Law" and "Articles of Association" that prohibits serving as a senior manager of the company; there is no situation stipulated in Article 3.2.2 of the "Shenzhen Stock Exchange Self-Discipline Supervision Guidelines for Listed Companies No. 1 – Standardized Operation of Main Board Listed Companies"; he is not a person subject to enforcement for breach of trust.
Securities code: 002555 Securities abbreviation: Sanqi Interactive Entertainment Announcement Number: 2026-006
Sanqi Interactive Entertainment Network Technology Group Co., Ltd.
Announcement on the resignation of the deputy general manager
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
The board of directors of Sanqi Interactive Entertainment Network Technology Group Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report submitted by Mr. Zhu Huaimin, deputy general manager. Mr. Zhu Huaimin applied to resign from the position of deputy general manager of the company due to work arrangements, and he continued to serve in the company after his resignation. In accordance with relevant regulations such as the Stock Listing Rules of the Shenzhen Stock Exchange, Mr. Zhu Huaimin’s resignation report will take effect from the date it is delivered to the board of directors.
Mr. Zhu Huaimin’s original term is from July 17, 2025 to July 16, 2028. As of the disclosure date of this announcement, Mr. Zhu Huaimin does not hold any shares in the company. Mr. Zhu Huaimin has no commitments that should be fulfilled but have not been fulfilled. Mr. Zhu Huaimin's resignation will not have an impact on the company's daily production and operations. Mr. Zhu Huaimin worked diligently and conscientiously during his tenure as the company's deputy general manager. The company and the board of directors would like to express our sincere gratitude to Mr. Zhu Huaimin for his contribution to the company's development during his tenure!
Announcement is hereby made.
Sanqi Interactive Entertainment Network Technology Group Co., Ltd.
Board of Directors
February 12, 2026
