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.
Special Reminder: The reappointment of the accounting firm complies with the regulations set forth in the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission (CSRC) (Cai Kuai [2023] No. 4).
On April 29, 2026, the Company convened the 13th temporary meeting of the 8th Board of Directors, which reviewed and approved the proposal on the reappointment of the audit institution for 2026, agreeing to reappoint Grant Thornton (Special General Partnership) (hereinafter referred to as "Grant Thornton") as the Company's audit institution for the year 2026, and agreed to submit this to the Company's 2025 annual shareholders' meeting for review. The relevant matters are announced as follows:
I. Basic Information of the Proposed Accounting Firm
(1) Firm Information
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Basic Information of the Accounting Firm
- Firm Name: Grant Thornton (Special General Partnership)
- Establishment Date: 1981 (Business Registration: December 22, 2011)
- Unified Social Credit Code: 91110105592343655N
- Type: Special General Partnership
- Managing Partner: Li Huiqi
- Main Operating Location: 5th Floor, Siter Plaza, No. 22 Jianguomenwai Avenue, Chaoyang District, Beijing
- Issuing Authority and Certificate Number: Beijing Municipal Finance Bureau NO00144692
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Personnel Information
As of the end of 2025, Grant Thornton has nearly 6,000 employees, including 244 partners and 1,361 certified public accountants (CPAs), with over 400 CPAs having signed audit reports for securities service businesses.