Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.



(A Sino-foreign joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 568)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that an annual general meeting (the ''AGM'') of Shandong Molong

Petroleum Machinery Company Limited (the ''Company'') will be convened and held at 9 : 00 a.m. on
31 May 2013 at the conference room, at No. 999 Wensheng Street, Shouguang City, Shandong Province, the People's Republic of China (the ''PRC''), to consider and, if thought fit, approve the following resolutions.

ORDINARY RESOLUTIONS

1. to consider and, if thought fit, approve the annual report of the Company and its summary for the year ended 31 December 2012;
2. to consider and, if thought fit, approve the report of the board of directors of the Company (the

''Board'') for the year ended 31 December 2012;

3. to consider and, if thought fit, approve the report of the Supervisory Committee of the Company for the year ended 31 December 2012;
4. to consider and, if thought fit, approve the consolidated audited financial statements of the Company prepared in accordance with the ''Accounting Standards for Business Enterprises'' and other related regulations issued by the Ministry of Finance of the PRC and the report of Deloitte Touche Tohmatsu Certified Public Accountants Ltd., the auditors of the Company for the year ended 31 December 2012;
5. to consider and, if thought fit, approve the re-appointment of Deloitte Touche Tohmatsu Certified
Public Accountants Limited Liability Partnerships as the Company's auditor for the year ending 31
December 2013 and to authorise the board of Directors to determine their remuneration;
6. to consider and, if thought fit, approve the re-appointment of Mr. Zhang En Rong as the Company's executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company;

* For identification purpose only

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7. to consider and, if thought fit, approve the re-appointment of Mr. Zhang Yun San as the Company's executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company;
8. to consider and, if thought fit, approve the re-appointment of Mr. Lin Fu Long as the Company's executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company;
9. to consider and, if thought fit, approve the appointment of Mr. Guo Huan Ran as the Company's executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company;
10. to consider and, if thought fit, approve the re-appointment of Mr. Xiao Qing Zhou as the Company's non-executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company;
11. to consider and, if thought fit, approve the re-appointment of Mr. Guo Hong Li as the Company's non-executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company;
12. to consider and, if thought fit, approve the re-appointment of Mr. John Paul Cameron as the Company's independent non-executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company;
13. to consider and, if thought fit, approve the re-appointment of Ms. Wang Chun Hua as the Company's independent non-executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company;
14. to consider and approve the application to the PRC banks (which shall be independent third parties) for integrated banking credit line of not exceeding RMB8.2 billion in the year of 2013, and to authorize any executive Director to execute all facilities agreements, financing agreements and other relevant documents in relation to such integrated banking credit facilities and make such amendments as he deems fit and appropriate and to do all such acts and things as he shall deem necessary or appropriate in connection with or to carry out the actions contemplated by such resolutions;
15. To consider, and if thought fit, to approve the profit distribution plan: a cash dividend of RMB0.5 (tax inclusive) for every 10 shares.

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Besides, in accordance of Shenzhen Listing Rules, every independent non-executive Director will report on their works in the AGM.
By Order of the Board

Shandong Molong Petroleum Machinery Company Limited

Zhang En Rong

Chairman
Shandong, the PRC
16 April 2013

Notes:

(A) The register of members of the Company for H shares will be closed from 30 April 2013 to 31 May 2013, both days inclusive, during which period no H share transfer will be effected. In order to qualify for attending the AGM, all instruments of transfer, accompanied by the relevant share certificates, must be lodged with the registrar for H Shares not later than 4 : 30 p.m. on 29 April 2013.

The address of the registrar for H Shares is as follows: Tricor Investor Services Limited

26th Floor

Tesbury Centre

28 Queen's Road East

Hong Kong

(B) A form of proxy for use at the AGM is enclosed with the circular of the Company and such form of proxy is also published on the websites of the Stock Exchange and the Company. Whether or not you intend to attend the AGM, you are requested to complete and return (i) the enclosed reply slip in accordance with the instructions printed thereon not later than 10 May 2013 and (ii) the enclosed form of proxy in accordance with the instructions printed thereon not less than 24 hours before the time fixed for holding the AGM or any adjournment thereof (as the case may be). Completion and return of the form of proxy will not preclude you from attending the AGM and voting in person if you so wish.

(C) If a proxy attends the AGM on behalf of a shareholder, he should produce his proof of identity and the instrument signed by the proxy or his legal representative, which specifies the date of its issuance. If the legal representative of a legal person share shareholder attends the AGM, such legal representative should produce his/her proof of identity and valid documents evidencing his capacity as such legal representative. If a legal person share shareholder appoints a representative of a company other than its legal representative to attend the AGM, such representative should produce his proof of identity and an authorization instrument affixed with the seal of the legal person share shareholder and duly signed by its legal representative.

(D) The AGM is expected to last for an hour. shareholders attending the AGM are responsible for their own transportation and accommodation expenses.

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CLOSURE OF REGISTER OF MEMBERS AND ELIGIBILITY FOR RECEIVING DIVIDEND

The register of members of the Company will be closed from 17 June 2013 to 21 June 2013, both days inclusive, during which period no Share transfer will be affected. In order to be entitled to receiving the final dividend, holders of H Shares who have not registered the transfer document are required to deposit the transfer document together with the relevant share certificates at the registrar for H Shares, Tricor Investor Services Limited not later than 4 : 30 p.m. on 14 June 2013 (Friday).
The address of the registrar for H Shares is as follows: Tricor Investor Services Limited
26th Floor
Tesbury Centre
28 Queen's Road East
Hong Kong

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. Xie Xin Cang 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. Chau Shing Yim David as independent non-executive directors.

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