Shandong Molong Petroleum Machinery Company Limited has scheduled a board meeting for 28 August 2026 at its headquarters in Shouguang, Shandong Province, according to a filing with The Stock Exchange of Hong Kong Limited.
The agenda includes: 1. Reviewing and approving the unaudited interim results for the six months ended 30 June 2026. 2. Considering the declaration and payment of an interim dividend, if any. 3. Addressing other routine corporate matters.
The meeting notice is issued in compliance with Rule 13.43 of the Hong Kong Listing Rules, which requires listed companies to announce the dates of board meetings that consider financial results.
The board currently consists of four executive directors—Han Gao Gui (Chairman), 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.
No financial figures were disclosed in the announcement; detailed interim results will be released following board approval.