Shandong Molong Petroleum Machinery Company Limited has issued a proxy form announcing its third Extraordinary General Meeting (EGM) of 2026, scheduled for 2:00 p.m. on 7 July 2026 at the Company’s conference room, No. 999 Wensheng Street, Shouguang City, Shandong Province, PRC.

Five ordinary resolutions will be put to a shareholder vote:

1. Confirmation that the Company satisfies all regulatory conditions for a non-public issuance of corporate bonds.

2. Confirmation that the Company satisfies all regulatory conditions for a non-public issuance of perpetual corporate bonds.

3. Approval of the detailed plan for the proposed non-public issuance of corporate bonds.

4. Approval of the detailed plan for the proposed non-public issuance of perpetual corporate bonds.

5. Authorisation for the general meeting to delegate the Board—and for the Board to further delegate to management—full discretion to handle all matters related to the above bond issues.

Key administrative details:

• Record date: 7 July 2026. Only shareholders registered on this date are entitled to attend and vote. • Register closure: 6 July 2026 to 7 July 2026 (both days inclusive); share transfer documents must be lodged by 4:30 p.m. on 3 July 2026 with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • Shareholders may appoint one or more proxies to attend and vote; completed proxy forms and any notarised power of attorney must arrive at Tricor at least 24 hours before the meeting. • In the absence of specific voting instructions, appointed proxies may vote at their discretion or abstain.

The meeting is expected to last approximately 30 minutes. Shareholders attending in person will bear their own travel and accommodation costs.