康普顿: 青岛康普顿科技股份有限公司2025年第三次临时股东会决议公告.docx

Meeting Details - The shareholders' meeting was held on July 29, 2025, at the company's office in Qingdao [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 48.3387% [1] - The meeting was convened by the board of directors and chaired by Chairman Zhu Lei, using a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] Voting Results - All proposals presented at the meeting were approved [2] - The legal representatives confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [2]