Shang Hai Zheng Quan Bao·2026-01-23 19:08Meeting Overview - The first extraordinary general meeting of shareholders for Shandong Molong Petroleum Machinery Co., Ltd. was held on January 23, 2026, at 14:00, combining on-site voting and online voting [1] - The meeting was convened by the board of directors and presided over by Chairman Han Gao Gui [1] Attendance - A total of 797,848,400 shares were eligible to vote, with 1,230 shareholders (or their agents) attending, representing 241,189,400 shares, which is 30.23% of the total voting shares [2] - Among the attendees, 1,229 were A-share shareholders, representing 241,134,200 shares (44.51% of A-share voting rights), while 1 H-share shareholder represented 55,200 shares (0.02% of H-share voting rights) [4] Proposal Voting Results - The meeting approved one ordinary resolution regarding debt restructuring, with 240,596,000 shares in favor (99.7540%), 409,600 shares against (0.1698%), and 183,800 shares abstaining (0.0762%) [5] - A-share voting results showed 240,546,800 shares in favor (99.7564%), while H-share voting results indicated 49,200 shares in favor (89.13%) [6] Legal Opinion - The legal opinion provided by Shanghai Jintiancheng Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, making the resolutions legally valid [7] Board Meeting Overview - The 11th temporary meeting of the 8th board of directors was held on January 23, 2026, with all 9 directors present, and it was deemed legally valid [12] Financing Lease Business - The company plans to engage in a sale-leaseback financing arrangement with Guangxi Leasing Co., Ltd., with a financing amount not exceeding RMB 50 million and a lease term of up to 36 months [17][22] - The transaction aims to enhance asset liquidity and provide long-term funding support for operations without affecting the normal use of the leased assets [23]