<p>Tongguan Gold Group Ltd. held a Special General Meeting on 31 October 2025. At the meeting, shareholders voted on the approval of an agreement and the transactions contemplated within it, including the issue and allotment of consideration shares under a specific mandate. The proposal was approved. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tongguan Gold Group Ltd. published the original content used to generate this news brief on October 31, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here</p>

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<p>Tongguan Gold Group Ltd. held a Special General Meeting on October 31, 2025, where shareholders approved an agreement involving the issue and allotment of consideration shares under a specific mandate. The proposal received approval during the meeting.</p>

Tongguan Gold Group Ltd. Held Special General Meeting