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*ST金刚: 第七届董事会第五十五次会议决议公告

Group 1 - The board of directors of Gansu King Kong Photovoltaic Co., Ltd. held its 55th meeting of the 7th session, where all 6 attending directors approved the meeting without prior notice [1][2] - The board approved a significant computing power sales contract between its subsidiary, Beijing King Kong Shuhai Intelligent Computing Technology Co., Ltd., and Jiangsu *** Big Data Co., Ltd., which will provide computing power services [1][2] - The total amount of the contract, including tax, is expected to open new revenue and profit channels for the company, enhancing its operational capabilities [1][2] Group 2 - The board believes that the computing power client is legally established, operates normally, and possesses good credit status, ensuring contract performance capability [2] - The contract signing was witnessed by Shanghai Tongli Law Firm, which provided a special legal opinion on the transaction [2]