DTPC(SH:600719) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-09 00:10Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on August 8, 2025, at the conference room on the fourth floor, located at No. 210, Xiangzhou Road, Shahekou District, Dalian [1] - The meeting was chaired by the vice chairman, Mr. Guan Xijun, due to the resignation of Mr. Tian Luwei as chairman [1] Group 2 - The proposal to amend the company's articles of association and related governance rules was approved [2] - The meeting was witnessed by Beijing Yingshun Law Firm, with lawyers Ma Xiaowei and Lei Lang present [2] - The legal opinion concluded that the convening and procedures of the shareholders' meeting complied with relevant laws and regulations [3]