Shandong Molong (00568) Convenes 8 Apr 2026 EGM to Seek 20% H-Share Issuance Mandate

Bulletin Express03-13

Shandong Molong Petroleum Machinery Company Limited (Stock Code: 00568) has called its second Extraordinary General Meeting of 2026 for 2:00 p.m. on Wednesday, 8 April 2026, at the company’s conference room, No. 999 Wensheng Street, Shouguang City, Shandong Province, PRC.

The sole agenda item is a special resolution authorising the Board to allot, issue, sell or transfer additional overseas-listed foreign shares (H Shares), including any treasury shares, up to 20% of the company’s issued share capital (excluding treasury shares) as of the resolution date. The mandate, if approved, will remain effective until the earlier of: 1) the conclusion of the next annual general meeting, 2) 12 months from the date of the EGM, or 3) any earlier revocation or variation by shareholders.

The Board will also be empowered to make corresponding amendments to the Articles of Association to reflect any resulting changes in share capital structure.

Key administrative details: • Register closure: 31 Mar 2026–8 Apr 2026 (both days inclusive); share transfers must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 30 Mar 2026. • Record date for EGM voting rights: 8 Apr 2026. • Proxy forms must be submitted at least 24 hours before the meeting.

The notice was authorised by Chairman Han Gao Gui on behalf of the Board on 13 Mar 2026.

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