Shandong Molong (568) Announces Extraordinary General Meeting Results, Abolishes Supervisory Committee, and Appoints Employee Representative Director

Bulletin Express11-04

An extraordinary general meeting convened on 3 November 2025 approved a special resolution to adjust Shandong Molong (568)’s corporate governance structure and amend its Articles of Association and annexes. Shareholders and proxies present represented roughly 30.52% of the total 797,848,400 issued shares of the company. Over two-thirds voted in favor, with 99.82% supporting the resolution, 0.14% opposing, and 0.04% abstaining.

Following the vote, the Supervisory Committee was officially abolished at the conclusion of the meeting. All departing supervisors confirmed no disagreement with the Board and no other matters requiring attention. The Board expressed appreciation for their contributions.

In addition, an employee representatives’ congress elected Wang Tao as the employee representative director for the eighth session of the Board. He retains his previously held role as an executive director, with no other changes to the composition of the Board or its specialized committees. Terms of service extend for three years, and remuneration is determined with reference to responsibilities, qualifications, and market conditions.

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