Shanxi Changcheng Microlight Equipment Co. Ltd. (“CCOE”) reported that Mr. Wu Bo has stepped down as Chairman of the Board and as a Non-executive Director, effective 16 September 2026, citing adjustments to his personal commitments.

Mr. Wu’s departure simultaneously removes him from his position as Chairman of the Board’s Nomination Committee. CCOE has yet to identify a replacement for the chairmanship, the directorship, or the committee leadership roles, resulting in the company’s immediate non-compliance with GEM Listing Rule 5.36A, which mandates a director to serve as chair of the Nomination Committee.

The Board stated it will seek suitable candidates “as soon as practicable” and issue further announcements in accordance with GEM requirements.

According to the filing, Mr. Wu confirmed he has no disagreement with the Board, and no matters require shareholder attention. The Board expressed its gratitude for his contributions.

Following the resignation, the Board now consists of three Executive Directors (Mr. Song Zhenglai, Mr. Jiao Baoguo, Ms. Wang Lingling), one Non-executive Director (Mr. Yuan Guoliang), and three Independent Non-executive Directors (Mr. Xu Yongfeng, Mr. Wang Weizhong, Mr. Rong Fei).