Shandong Molong Petroleum Machinery Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
On April 29, 2026, the 13th temporary meeting of the 8th Board of Directors of Shandong Molong Petroleum Machinery Co., Ltd. reviewed and approved the proposal on convening the 2025 Annual Shareholders' Meeting, which is scheduled for June 30, 2026 (Tuesday). The relevant matters are notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Meeting Convener: The Board of Directors of the Company. The proposal on convening the 2025 Annual Shareholders' Meeting was approved at the 13th temporary meeting of the 8th Board of Directors.
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies, and the Articles of Association of the Company.
- Meeting Time:
- (1) On-site Meeting Time: June 30, 2026, 14:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 30, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is from 9:15 to 15:00 on June 30, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: June 23, 2026
- Attendees:
- (1) A-share shareholders: All A-share shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the market closes on June 23, 2026. Shareholders may appoint agents to attend the meeting and participate in voting; the agent does not need to be a shareholder of the Company.
- (2) H-share shareholders: The Company will issue a separate notice on the Hong Kong Stock Exchange.
- (3) Company directors and some senior management personnel.
- (4) Lawyers appointed by the Company to witness the meeting.
- Meeting Location: Conference Room, 999 Wensheng Street, Shouguang City, Shandong Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting