康普顿: 青岛康普顿科技股份有限公司第五届董事会第十六次会议决议公告

Meeting Details - The 16th meeting of the fifth board of directors was held at the company's office in Laoshan District, Qingdao [1] - The meeting was attended by all 7 directors, and the notice period was waived by unanimous consent [1] Resolutions Passed - The board reviewed and approved the proposal to amend the company's articles of association and update certain governance systems [1][2][3] - The voting results were unanimous with 7 votes in favor, 0 against, and 0 abstentions [1][5][6] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [1][4][9]