Securities Code: 002490 Securities Abbreviation: Shandong Molong Announcement No.: 2026-033
Shandong Molong Oilfield Machinery Co., Ltd.
2026 Third Extraordinary General Meeting Resolution Announcement
The Company and the Board of Directors guarantee that the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notes:
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No proposals were rejected at this general meeting.
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This general meeting does not involve changes to resolutions previously passed by the general meeting.
I. Basic Information of the Meeting
- Meeting Time:
On-site Meeting: July 7, 2026 (Tuesday) 14:00
Online Voting: Voting through the Shenzhen Stock Exchange trading system will be conducted from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 7, 2026. Voting through the Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn) will be conducted from 9:15 to 15:00 on July 7, 2026.
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Meeting Location: Company Conference Room, No. 999 Wensheng Street, Shouguang City, Shandong Province
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Meeting Method: A combination of on-site voting and online voting.
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Convener: The Company's Board of Directors
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Chairman: Mr. Han Gaogui, Chairman of the Company
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Legality and Compliance of the Meeting: The convening of this meeting complies with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Rules of Procedure for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules"), the "Shenzhen Stock Exchange Stock Listing Rules," the "Hong Kong Stock Exchange Securities Listing Rules," and other relevant laws, regulations, and the "Articles of Association."
II. Attendance at the Meeting
The total number of shares with voting rights that are eligible to attend this general meeting is 797,848,400 shares. A total of 566 shareholders (or their authorized representatives) actually attended this meeting, representing 240,617,822 shares with voting rights, accounting for 30.16% of the total number of shares with voting rights in the Company. Among them, excluding directors, senior management, and shareholders holding 5% or more of the shares individually or collectively, there were 564 shareholders (or their authorized representatives) representing 3,141,000 shares, accounting for 0.39% of the total number of shares with voting rights.