CCOE Sets 31 Aug 2026 Board Meeting to Review 1H26 Unaudited Results and Possible Interim Dividend

Bulletin Express

Aug 17

Shanxi Changcheng Microlight Equipment Co. Ltd. (abbrev. “CCOE”) has announced that its board of directors will convene on 31 August 2026. The agenda includes:

• Approval of the unaudited interim results for the six months ended 30 June 2026. • Consideration of an interim dividend declaration, if any.

The meeting will be chaired by Wu Bo in his capacity as Board Chairman. The eight-member Board comprises three executive directors (Song Zhenglai, Jiao Baoguo, Wang Lingling), two non-executive directors (Wu Bo, Yuan Guoliang) and three independent non-executive directors (Xu Yongfeng, Wang Weizhong, Rong Fei).

The announcement was released in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong. It will remain available on HKEX’s “Latest Listed Company Information” page for at least seven days and on the company’s website (www.sxccoe.com).

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Ltd. (abbrev. “CCOE”) has announced that its board of directors will convene on 31 August 2026. The agenda includes:</p>\n<p>• Approval of the unaudited interim results for the six months ended 30 June 2026.  \n• Consideration of an interim dividend declaration, if any.</p>\n<p>The meeting will be chaired by Wu Bo in his capacity as Board Chairman. The eight-member Board comprises three executive directors (Song Zhenglai, Jiao Baoguo, Wang Lingling), two non-executive directors (Wu Bo, Yuan Guoliang) and three independent non-executive directors (Xu Yongfeng, Wang Weizhong, Rong Fei).</p>\n<p>The announcement was released in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong. 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