Shanxi Changcheng Microlight Equipment Co. Ltd. (CCOE) announced that all resolutions tabled at its annual general meeting (AGM) on 30 June 2026 were passed by poll with 100% of votes cast in favour.

The AGM, held at the company’s Shanxi headquarters, approved three ordinary resolutions:

1. Adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025. 2. Re-appointment of Beijing Xinghua Caplegend CPA Limited as external auditor, with authority granted to the board to determine its remuneration. 3. Authorisation for the board to set directors’ remuneration.

Voting base and participation were as follows: the company had 308.86 million shares in issue—198.86 million domestic shares and 110.00 million H shares—all eligible to vote. No shares were required to abstain, and no votes were cast against any resolution. Independent director Wang Weizhong acted as scrutineer.

All members of the eight-person board, comprising three executive directors, two non-executive directors and three independent non-executive directors, attended either in person or electronically.