Proxy Form for the First Extraordinary General Meeting in 2012 to be held on 12 October 2012

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012

SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012 TO BE HELD ON 12 OCTOBER 2012

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE DIVIDEND RETURN PLAN AND DIVIDEND DISTRIBUTION POLICY AND PROPOSED ISSUE OF CORPORATE BONDS IN THE PRC AND NOTICE OF THE FIRST EGM IN 2012

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2012

Proxy Form for the Annual General Meeting to be held on 25 May 2012

DATE OF BOARD MEETING

Annual Report For The Year 2011

PROPOSED PAYMENT OF FINAL DIVIDEND AND PROPOSED BONUS ISSUE

NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities

TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

CHARTER

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

SHANDONG MOLONG PETROLEUM MACHINERY CO.,LTD.(THE "COMPANY") SHAREHOLDER COMMUNICATION POLICY

SHANDONG MOLONG PETROLEUM MACHINERY COMPANY LIMITED PROGRAM SPECIFICATION CONCERNING SHAREHOLDERS NOMINATION RUNNING IN ELECTION OF DIRECTORS