康普顿: 青岛康普顿科技股份有限公司第五届董事会第十八次会议决议公告

Group 1 - The board of directors of Qingdao Compton Technology Co., Ltd. held its 18th meeting, with all 8 directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the adjustment of the composition of the Nomination Committee and the Compensation and Assessment Committee, with a unanimous vote of 8 in favor and no votes against or abstentions [1][2]