Announcements and Notices - [Other - Corporate Governance Related Matters]

Shandong Molong Petroleum Machinery Company Limited manufactures and sells petroleum extraction machinery and related accessories.  The Company's products include five main categories, namely, oil well pipes, oil well sucker rods, oil well pumps, oil well pumping machines, and other petroleum extraction machinery accessories.

Rules Of Procedure For Board Of Directors

Rules Of Procedure For Shareholders' Meeting

Articles Of Association

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities]

Poll Results Of Extraordinary General Meeting Held On 3 November 2025 Abolishment Of The Supervisory Committee Amendments To The Articles Of Association And Its Annexes And Election Of Employee Representative Director

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