The second meeting of the fourth board of directors of Kunlong Co., Ltd. was successfully held
On January 10, 2019, the second meeting of the fourth board of directors of Shandong Shandong Shouguang Kunlong Petroleum Machinery Co., Ltd. (hereinafter referred to as the company) was successfully held. Chairman Wu Faxiang chaired the meeting.
The meeting of the board of directors reviewed and approved the Proposal for Kunlong's 2018 Profit Distribution Plan, the Proposal on Amending the Articles of Association (Change of Business Scope), and the Proposal on Convening the First Extraordinary Shareholders' Meeting of 2019 .
As a company to be listed, the company's board of directors and management strictly complied with the relevant laws and regulations such as the Company Law, the Securities Law, and the Articles of Association to standardize management and operations, ensuring the company's continued steady development and risk prevention.