Shanxi Changcheng Microlight Equipment Co. Ltd. (stock code: 08286) has issued an official reply slip for its forthcoming annual general meeting (AGM).

The AGM will take place on 30 June 2026 at 9:00 a.m. at No. 7 Dianzi Street, Demonstration Zone, Shanxi Province, the People’s Republic of China. All registered holders of Domestic Shares and H Shares are eligible to attend in person or by proxy.

To confirm attendance, shareholders are required to complete and return the reply slip together with: • A copy of their identity card or passport • Proof of share ownership

Submission details and deadline: • Deadline: 10 June 2026 • H Shareholders: Send to the H-share registrar, 19/F, Phase I, Li Garden, 33 Hysan Road, Causeway Bay, Hong Kong • Domestic Shareholders: Send to the Company’s registered office at No. 7 Dianzi Street, Demonstration Zone, Shanxi Province, PRC • Fax option for all shareholders: +86 351 707 5474

The company emphasizes that only shareholders who return the completed reply slip by the stated deadline will be recognized for attendance at the AGM or any adjourned session.