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山东墨龙: 关于2024年度股东大会增加临时议案的公告
Zheng Quan Zhi Xing·2025-06-13 10:06

Core Viewpoint - Shandong Molong Petroleum Machinery Co., Ltd. is preparing for its 2024 Annual General Meeting (AGM) scheduled for June 27, 2025, and has received a proposal for the election of additional directors from its controlling shareholder, Shouguang Molong Holdings Co., Ltd. [1][2] Group 1 - The company announced the AGM will be held in a hybrid format, combining on-site and online voting [1] - Shouguang Molong Holdings Co., Ltd. holds 235,617,000 A shares, representing 29.53% of the company's total share capital [1] - The board of directors has agreed to submit the proposal for the election of additional directors to the AGM for consideration [1] Group 2 - A supplementary notice regarding the AGM has been published on various financial news platforms [2]