SHANDONG MOLONG PETROLEUM MACHINERY COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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(A Sino-foreign joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 568) DATE OF BOARD MEETING
Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the board of directors (the "Board") of Shandong Molong Petroleum Machinery Company Limited (the "Company") hereby announces that a meeting of the Board will be held at 9:00 am. on Wednesday, 28 August, 2015 at No. 999 Wensheng Street, Shouguang City, Shandong Province, the People's Republic of China (the "PRC"), at which the Board will, among other matters, consider and approve the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 June 2015 and consider the payment of an interim dividend (if any).
By order of the Board
Chan Wing Nang, Billy
Company Secretary
Shandong, the PRC, 12 August 2015
As at the date of this announcement, the Board is comprised of Mr. Zhang En Rong, Mr. Zhang Yun San, Mr. Lin Fu Long and Mr.Guo Huan Ran as executive directors, Mr. Xiao Qing Zhou and Mr. Guo Hong Li as non-executive directors and Mr. John Paul Cameron, Ms Wang Chun Hua and Mr. Qin Xue Chang as independent non-executive directors.
* For identification purpose only
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