The second meeting of the fourth board of directors of Kunlong Corporation was successfully held


On January 10, 2019, the second meeting of the fourth board of directors of Kunlong Petroleum Machinery Co., Ltd. (hereinafter referred to as the Company) in Shouguang City, Shandong Province was successfully held, with Chairman Wu Faxiang presiding over the meeting.
The board meeting reviewed and passed the proposals for the 2018 profit distribution plan of Kunlong Company, the revision of the company's articles of association (change of business scope), and the convening of the first extraordinary general meeting of shareholders of the company in 2019.
As a proposed listed company, the board of directors and management strictly follow the provisions of relevant laws and regulations such as the Company Law, Securities Law, and Articles of Association to standardize management and operation, ensuring the company's sustained and stable development and risk prevention.