美利云: 中冶美利云产业投资股份有限公司第九届董事会第二十七次会议决议公告

Core Points - The board of directors of China Metallurgical Meili Cloud Industry Investment Co., Ltd. held its 27th meeting on July 10, 2025, to discuss and approve key business decisions [1] - The board approved the investment in the construction of a data center by its subsidiary, Ningxia Yucheng Cloud Creation Data Investment Co., Ltd., to ensure stable power supply for its data center operations [1] - The board appointed Ms. Luo Rui as the head of the company's audit department, effective immediately until the end of the current board's term [1][2] Summary by Sections Board Meeting - The meeting was conducted with all 7 directors participating and voting, with unanimous support for the discussed resolutions [1][2] Investment Decision - The decision to invest in the data center was made after research by the Strategic and ESG Management Committee, highlighting the company's focus on operational stability [1] Appointment of Audit Department Head - Ms. Luo Rui has a background in risk compliance and audit, having held various positions in China Paper Investment Co., Ltd. before her current role [2]