COPTON(SH:603798) Shang Hai Zheng Quan Bao·2025-07-29 17:36Group 1 - The third extraordinary general meeting of shareholders for Qingdao Compton Technology Co., Ltd. was held on July 29, 2025, with no resolutions being rejected [2][3]. - The meeting was convened and presided over by the chairman of the board, Zhu Lei, using a combination of on-site and online voting, in compliance with the Company Law and the company's articles of association [2][3]. - All proposals presented at the meeting were approved [3]. Group 2 - The meeting was attended by all 8 current directors and the board secretary, Wang Liming, along with some senior management personnel [5]. - The law firm Shandong Wenkang Law Firm provided legal witness services for the meeting, confirming that the procedures followed were in accordance with relevant laws and regulations [4][6]. - The legal opinion from the witnessing lawyers stated that the convening and voting procedures of the meeting were legitimate and valid [6].