Tongguan Gold Group Ltd. will hold a special general meeting on Friday, 31 October 2025 at Room 2707A, 27/F., Office Tower of Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong. At the meeting, shareholders will consider and vote on a resolution to approve the Agreement and the transactions contemplated therein, including the issue and allotment of the Consideration Shares under a specific mandate and all other transactions contemplated in the Agreement.
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