Group 1 - The board of directors of Wuhan Changyingtong Optoelectronic Technology Co., Ltd. held its 19th (temporary) meeting on July 15, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved a resolution to sign a supplementary agreement regarding performance commitments and compensation with Wuhan Chuanglian Zhiguang Technology Co., Ltd., Li Longqin, and Ningbo Chengfenghao Enterprise Management Co., Ltd. to protect the interests of the listed company and minority shareholders [1][2] - The resolution was passed with unanimous support, receiving 9 votes in favor, 0 against, and 0 abstentions, and does not require submission to the shareholders' meeting for approval [2]