Shanxi Changcheng Microlight Equipment Co. Ltd. (CCOE) released an announcement dated 16 September 2026 detailing the current composition of its Board of Directors and the updated membership of its three standing committees.

The Board now comprises seven members: three Executive Directors—Song Zhenglai (Vice-Chairman), Jiao Baoguo and Wang Lingling; one Non-Executive Director—Yuan Guoliang; and three Independent Non-Executive Directors—Xu Yongfeng, Wang Weizhong and Rong Fei.

All three Board committees—Audit, Remuneration and Nomination—are chaired exclusively by Independent Non-Executive Directors, underscoring a governance structure that prioritises independent oversight. Xu Yongfeng leads the Audit Committee while also serving as a member of both the Remuneration and Nomination Committees. Rong Fei chairs the Remuneration Committee and holds a seat on the Nomination Committee. Yuan Guoliang, the sole Non-Executive Director, sits on both the Audit and Remuneration Committees, whereas Wang Weizhong is a member of the Audit Committee only.

The company’s headquarters remain in Taiyuan City, Shanxi Province, People’s Republic of China. The disclosure aligns CCOE with corporate governance best practices by clarifying director roles and committee responsibilities to shareholders and the market.