03/22

2019

Three-Dimensional Engineering: Pre-Approval Opinion of the Independent Directors Regarding the Company's Reappointment of the 2019 Audit Firm

Three-Dimensional Engineering: Pre-Approval Opinion of the Independent Directors Regarding the Company's Reappointment of the 2019 Audit Firm

According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," the "Guidelines for Standardized Operations of Companies Listed on the SME Board of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Rules Governing the Listing of Stocks," among other regulations.

03/22

2019

Three-Dimensional Engineering: Independent Opinion of the Independent Directors on Matters Related to the Second Meeting of the 4th Board of Directors in 2019

Three-Dimensional Engineering: Independent Opinion of the Independent Directors on Matters Related to the Second Meeting of the 4th Board of Directors in 2019

Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of its 2019 Fourth Board of Directors on March 21, 2019, at the Company's fifth-floor conference room, located at No. 22 Lianchangzhong Road, Linzi District, Zibo City, Shandong Province.

03/22

2019

Three-Dimensional Engineering: Annual Report on Duties of Independent Directors (2018) – Zhang Shijun

Three-Dimensional Engineering: Annual Report on Duties of Independent Directors (2018) – Zhang Shijun

As an independent director on the fourth board of directors of Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company"), during the year 2018, I strictly adhered to the Company Law, the Several Provisions on Strengthening the Protection of Rights and Interests of Shareholders Holding Shares Held by the Public, and the Guiding Opinions on Establishing an Independent Director System in Listed Companies.

03/22

2019

3D Engineering: Independent Director's 2018 Annual Work Report (Liu Haiying)

3D Engineering: Independent Director's 2018 Annual Work Report (Liu Haiying)

As an independent director of Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company"), in 2018, I strictly adhered to the Company Law, the Several Provisions on Strengthening the Protection of Rights and Interests of Shareholders Holding Shares Held by the Public, and the Guiding Opinions on Establishing an Independent Director System in Listed Companies.

03/22

2019

Three-Dimensional Engineering: Independent Director's 2018 Annual Work Report (Han Qiuyan)

Three-Dimensional Engineering: Independent Director's 2018 Annual Work Report (Han Qiuyan)

As an independent director of Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company"), in 2018, I strictly adhered to the Company Law, the Several Provisions on Strengthening Protection of the Rights and Interests of Shareholders Holding Shares Held by the Public, the Guiding Opinions on Establishing an Independent Director System in Listed Companies, and the Guidelines for Directors' Conduct of Listed Companies on the SME Board of the Shenzhen Stock Exchange.

03/22

2019

Three-Dimensional Engineering: Announcement of Resolutions from the 2nd Meeting of the 4th Board of Directors in 2019

Three-Dimensional Engineering: Announcement of Resolutions from the 2nd Meeting of the 4th Board of Directors in 2019

Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") hereby announces that the second meeting of the 4th Board of Directors for 2019 was notified via email, telephone, and other means on March 11, 2019. The meeting will be held in person on March 21, 2019, at 09:00 a.m. in the Company's fifth-floor conference room, located at No. 22 Lianchangzhong Road, Linzi District, Zibo City, Shandong Province.

03/22

2019

3D Engineering: 2018 Annual Report

3D Engineering: 2018 Annual Report

The company's Board of Directors, Supervisory Board, and directors, supervisors, and senior management personnel hereby guarantee that the contents of the annual report are true, accurate, and complete, with no false entries, misleading statements, or material omissions. They also assume individual and joint legal responsibilities for any inaccuracies.

03/22

2019

3D Engineering: 2018 Annual Internal Control Self-Assessment Report

3D Engineering: 2018 Annual Internal Control Self-Assessment Report

According to the provisions of the "Basic Norms for Enterprise Internal Control" and its accompanying guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Framework"), combined with the internal control system and evaluation methods of Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company").

03/22

2019

Three-Dimensional Engineering: 2018 Annual Report of the Supervisory Board

Three-Dimensional Engineering: 2018 Annual Report of the Supervisory Board

In 2018, the Supervisory Board, guided by laws and regulations such as the Company Law, as well as relevant provisions including the Company’s Articles of Association and the Rules of Procedure for the Supervisory Board Meetings, diligently fulfilled its duties with a strong commitment to safeguarding the interests of both the company and its shareholders.

03/22

2019

3D Engineering: 2018 Annual Board of Directors' Work Report

3D Engineering: 2018 Annual Board of Directors' Work Report

The world today is facing a transformation of unprecedented magnitude in a century. The defining characteristics of this era—marked by significant development, major adjustments, and profound changes—are becoming increasingly evident. At the same time, the broader global trends are intricately complex, with risks and challenges clearly on the rise. In 2018, China fully implemented the strategic plans outlined at the 19th National Congress of the Communist Party of China.

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