Zhongman Petroleum: Board of Directors Meeting Scheduled for March 9

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Mingji AI Express: Zhongman Petroleum (SH 603619, closing price: 41.58 RMB) announced on the evening of March 9th that its 16th meeting of the company’s 4th Board of Directors was held on March 9, 2026, at the company’s conference room at No. 3998 Jiangshan Road, Pudong New Area, Shanghai, through a combination of on-site and remote participation. The meeting reviewed documents such as the “Proposal on Appointing the Company’s Chief Financial Officer.”

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(Reporter Wang Xiaobo)

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