TCT(SH:688015) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-27 00:47Group 1 - The board of directors guarantees that the announcement content does not contain any false records, misleading statements, or major omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held at the specified location in Beijing, and the voting method combined on-site and online voting, complying with relevant laws and regulations [2][4] - The meeting was presided over by the chairman, and all current directors and supervisors attended the meeting [5] Group 2 - The proposal regarding the signing of a housing lease contract with Beijing Jiaokong Silicon Valley Technology Co., Ltd. was approved, with a specific mention of a related party avoiding voting [3] - The legal witness for the shareholders' meeting was provided by Beijing Deheng Law Firm, confirming that the meeting's procedures and voting results were legal and valid [6]