山东墨龙石油机械股份有限公司

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on November 3, 2025 [1] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1] - The meeting will take place at the company's conference room located at 999 Wensheng Street, Shouguang City, Shandong Province [5] Voting Details - The meeting will feature both on-site voting and online voting [3] - A股 shareholders must register by presenting their ID and shareholder account card, while H股 shareholders will receive separate notifications [8][9] - Online voting will be available through the Shenzhen Stock Exchange system from 9:15 to 15:00 on the day of the meeting [2][15] Agenda and Resolutions - The agenda items have been approved by the board of directors and will require a two-thirds majority vote from attending shareholders [6] - The company will conduct separate counting for minority shareholders' votes [7] Registration and Contact Information - A股 shareholders must complete registration 24 hours before the meeting [10] - Contact persons for inquiries are Zhao Xiaotong and Xiao Rui, with provided phone and fax numbers [14]