TTC(SH:600326) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-27 00:43Group 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 September 26, 2025, at the company's conference room in Lhasa, Tibet, with a combination of on-site and online voting [1] - The chairman of the board, Mr. Dunjulangjia, was absent due to official duties, and Mr. Gesangluobu was elected to preside over the meeting [1] Group 2 - The meeting approved the proposal for the estimated daily related transactions for 2025, with the related party, Tibet Construction and Building Materials Group Co., Ltd., abstaining from the vote [2][3] - The meeting included a cumulative voting proposal for the addition of directors, although specific voting results were not detailed [2] Group 3 - The legal witness for the shareholders' meeting was the Tibet Zhumulangma Law Firm, with lawyers Danzeng Zhuoga and Yixi Dawa present [4] - The legal opinion concluded that the meeting's procedures, attendees, and voting results complied with relevant laws and regulations, confirming the resolutions passed were legal and valid [4]