TKRT(SH:688569) Shang Hai Zheng Quan Bao·2025-10-22 19:26Group 1 - The first extraordinary general meeting of shareholders for the year 2025 was held on October 22, 2025, at the company's headquarters in Beijing [2] - The meeting was convened by the board of directors and presided over by Vice Chairman Li Chundong, utilizing a combination of on-site and online voting methods [2][3] - All current directors (9) and supervisors (5) attended the meeting, along with the board secretary and other senior management [3] Group 2 - All proposed resolutions were approved without any being rejected [2] - Key resolutions included the signing of a financial services agreement with China Railway Finance Co., the appointment of the auditing firm for 2025, and the cancellation of the supervisory board [4][5] - Special resolutions regarding the revision of governance rules and management systems were also passed, requiring a two-thirds majority for approval [6] Group 3 - The legal firm Beijing Qiancheng Law Firm witnessed the meeting, confirming that all procedures and resolutions complied with relevant laws and regulations [8] - The voting results indicated that related shareholders abstained from voting on certain resolutions, specifically holding 79 million shares [6][7]