Shandong Molong (00568) Sets 31 Mar 2026 Board Meeting to Review FY 2025 Results and Dividend Proposal

Bulletin Express03-13

Shandong Molong Petroleum Machinery Company Limited announced that its board of directors will convene on 31 March 2026 at the company’s headquarters, No. 999 Wensheng Street, Shouguang City, Shandong Province, China.

Key agenda items include:

1. Reviewing and approving the consolidated financial results for the fiscal year ended 31 December 2025.

2. Considering the declaration and payment of a final dividend, if any.

3. Addressing other routine matters.

The board currently comprises nine directors: four executive directors (Han Gao Gui, Yuan Rui, Wang Tao, Song Guang Jie), two non-executive directors (Huang Bing De, Zhang Min), and three independent non-executive directors (Zhang Zhen Quan, Dong Shao Hua, Zhang Bing Gang). Chairman Han Gao Gui issued the notice on 13 March 2026.

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