Announcement of Resolutions of the 15th Extraordinary Meeting of the 8th Board of Directors

Shandong Molong Petroleum Machinery Company Limited·July 22, 2026·1 page

✨ AI Summary

Shandong Molong Oilfield Machinery Co., Ltd. held its 15th extraordinary board meeting on July 21, 2026. The board approved the issuance of H shares under general authorization. The resolution passed with 9 votes in favor, 0 against, and 0 abstentions.

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Full Translation

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Stock Code: 002490

Stock Abbreviation: Shandong Molong

Announcement No.: 2026-036

Shandong Molong Oilfield Machinery Co., Ltd.

Announcement of Resolutions of the 15th Extraordinary Meeting of the 8th Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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