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Oriental Communications Co., Ltd. Announces Resolutions of the Fifth Meeting of the Tenth Board of Directors
Stock Code: 600776 900941
Stock Abbreviation: Oriental Communication, Eastcom B-shares
Announcement No.: 2026-010
Oriental Communication Co., Ltd.
Notice of the First Extraordinary General Meeting of 2026
The company’s board of directors and all directors guarantee that the content of this announcement is free from any false records, misleading statements, or major omissions, and bear individual and joint responsibility for its authenticity, accuracy, and completeness.
Important Highlights:
● Meeting Date: April 3, 2026
● Network voting system used: Shanghai Stock Exchange Shareholders’ Meeting Online Voting System
(1) Type and session of the shareholders’ meeting:
First extraordinary general meeting of 2026
(2) Convenor: Board of Directors
(3) Voting methods: The meeting will combine on-site voting and online voting
(4) Date, time, and location of the on-site meeting:
Date and Time: April 3, 2026, 2:30 PM
Location: Conference Room 210, Building A, Oriental Communication Technology Park, No. 66 Dongxin Avenue, Binjiang District, Hangzhou, Zhejiang Province
(5) System, start and end dates, and voting times for online voting:
System: Shanghai Stock Exchange Shareholders’ Meeting Online Voting System
Voting period: From April 3, 2026, to April 3, 2026
Voting times:
(6) Procedures for voting by margin trading, securities lending, repurchase agreements, and Shanghai-Hong Kong Stock Connect investors:
Follow relevant regulations such as the “Guidelines for Self-Regulation of Listed Companies on the Shanghai Stock Exchange No. 1 - Standardized Operations.”
(7) Public solicitation of shareholder voting rights: None
The proposals have been reviewed and approved by the company’s 10th Board of Directors on March 17, 2026, and disclosed on March 18, 2026, in China Securities Journal, Shanghai Securities News, Securities Times, and on the Shanghai Stock Exchange website (www.sse.com.cn).
(1) Shareholders exercising voting rights via the Shanghai Stock Exchange online system can log in through the designated securities company’s trading terminal or via the internet platform (vote.sseinfo.com). First-time internet voters must complete identity verification.
(2) If the same voting right is exercised multiple times via on-site, online, or other methods, the first vote results shall prevail.
(3) Shareholders holding multiple accounts can exercise voting rights for the total of all their accounts’ holdings of the same class of common or preferred shares. Voting through any account counts as voting for all accounts. Repeated voting across accounts will be based on the first vote for each class and type.
(4) Shareholders must complete voting on all proposals before submitting.
(5) Shareholders holding both A-shares and B-shares must vote separately.
(1) Shareholders registered with China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of business on the record date, and their authorized proxies (not necessarily shareholders), may attend and vote at the meeting.
(2) Directors and senior management.
(3) Lawyers engaged by the company.
(4) Other personnel.
(1) Registration Time: April 2, 2026, 9:00-11:30 AM and 1:00-4:00 PM
(2) Registration Requirements:
(3) Registration Location: Board Office of the Company
(1) The on-site meeting will last half a day; attendees are responsible for their own accommodation and transportation.
(2) Contact Information:
Address: Board Office, Oriental Communication Co., Ltd., No. 66 Dongxin Avenue, Binjiang District, Hangzhou, Zhejiang
Phone: 0571-86676198
Email: inquiry@eastcom.com
This announcement is hereby made.
Board of Directors
Oriental Communication Co., Ltd.
March 19, 2026
Attachment 1: Proxy Form
● Filing Document
Resolution of the Board of Directors proposing the convening of this meeting
Attachment 1: Proxy Form
Proxy Authorization Letter
Oriental Communication Co., Ltd.:
I hereby authorize Mr./Ms. ________ to attend the company’s first extraordinary general meeting of 2026 on April 3, 2026, and to exercise voting rights on my behalf.
Shareholder’s holdings of common shares: ________
Shareholder’s holdings of preferred shares: ________
Shareholder’s account number: ________
Signature (Seal): ________
Proxy’s signature: ________
ID number of the shareholder: ________
ID number of the proxy: ________
Date: ________ Year ________ Month ________ Day
Remarks:
The shareholder should select “Agree,” “Disagree,” or “Abstain” in the authorization. If no specific instructions are given, the proxy may vote at their discretion.
Stock Code: 600776 900941
Stock Abbreviation: Oriental Communication, Eastcom B-shares
Announcement No.: 2026-009
Oriental Communication Co., Ltd.
Announcement on the Discretionary Sale of Trading Financial Assets
The company’s board of directors and all directors guarantee that the content of this announcement is free from false records, misleading statements, or major omissions, and bear legal responsibility for its truthfulness, accuracy, and completeness.
Important Highlights:
● Brief of the transaction:
The company agrees to authorize management, after board approval, within 12 months, to sell part of its holdings in Changxin Bochuang Technology Co., Ltd. (hereinafter “Changxin Bochuang”) via the Shenzhen Stock Exchange trading system, based on market conditions (“this transaction” or “this reduction plan”).
● The transaction does not constitute an related-party transaction.
● The transaction does not constitute a major asset reorganization.
● Implementation requires approval and other procedures.
This transaction has met the shareholder approval standards and will be submitted for shareholder approval.
(1) Basic details of the transaction:
To optimize asset structure and improve asset returns, the company authorizes management to sell part of its holdings in Changxin Bochuang via the Shenzhen Stock Exchange trading system within 12 months after board approval, depending on market conditions.
(2) Board approval:
On March 17, 2026, the 10th Board of Directors approved the proposal with 9 votes in favor, 0 against, and 0 abstentions.
(3) Effectiveness and approval procedures:
Preliminary calculations suggest that after deducting costs and taxes, the expected gains from this sale will meet the shareholder approval standards, but shareholder approval is still required.
(1) Target details:
[Details omitted for brevity]
(2) Ownership status:
As of now, Oriental Communication owns 3,141,961 shares of Changxin Bochuang, representing 1.08%. The company plans to sell no more than 2,915,700 shares, with a fair value of approximately 420.3 million yuan as of March 17, 2026.
(3) Source of shares:
The shares are original investments made before Changxin Bochuang’s listing. The valuation is based on trading financial assets.
[Details omitted for brevity]
(1) Future financial and operational impact:
Selling part of Changxin Bochuang’s shares will help optimize asset structure and increase returns, supporting the company’s transformation.
(2) Other considerations:
Implementation depends on market conditions, stock prices, and other factors, with uncertainties in timing, quantity, and price.
This announcement is hereby made.
Board of Directors
Oriental Communication Co., Ltd.
March 18, 2026