Shanxi Changcheng Microlight Equipment Co. Ltd.HKEX: 8286

Resignation of non-executive director;(2) change in composition of board committees;and (3) non-compliance with GEM rule 5.36A of the listing rules

· Issued by Shanxi Changcheng Microlight Equipment Co. Ltd. via HKEXnews

Filed with HKEX · Stock code 8286 · · 2 pages · English

山西長城微光器材股份有限公司 SHANXI CHANGCHENG MICROLIGHT EQUIPMENT CO. LTD.* (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 8286) (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH GEM RULE 5.36A OF THE LISTING RULES Shanxi Changcheng Microlight Equipment Co. Ltd. (the “Company”) Board of Directors (

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