Shandong Molong Petroleum Machinery Company Limited has notified investors that its board of directors will convene on 27 October 2026 at the company’s headquarters on No. 999 Wensheng Street, Shouguang City, Shandong Province, PRC. The primary agenda is to review and approve the unaudited consolidated results for the three months ended 30 September 2026, followed by their publication.

The meeting will also address other routine corporate matters. The board currently comprises four executive directors (Han Gao Gui, Yuan Rui, Wang Tao and Song Guang Jie), two non-executive directors (Huang Bing De and Zhang Min) and three independent non-executive directors (Zhang Zhen Quan, Dong Shao Hua and Zhang Bing Gang).

This announcement complies with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules, which requires timely disclosure of board meetings convened to consider financial results.

The notice was authorized for release by Chairman Han Gao Gui on 9 October 2026.