TKRT(SH:688569) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-20 02:17Group 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 shareholder meeting was held on November 19, 2025, at the company's office in Beijing, and was presided over by Mr. Zhan Zhongmin, with a combination of on-site and online voting [2][3] - A total of 8 directors were present, with 7 attending the meeting, while the company secretary and other senior management also attended [2] Group 2 - The meeting's procedures, including the qualifications of attendees and voting methods, complied with the Company Law and the company's articles of association [2][3] - The meeting included a separate vote count for small and medium investors regarding the election of non-independent directors [4] - The legal witness for the meeting was provided by Beijing Qiancheng Law Firm, confirming the legality and validity of the resolutions passed [4][5]