Group 1 - The company plans to acquire 100% equity of several data technology firms through cash payment [1][2] - The company has engaged independent financial, legal, auditing, and evaluation advisors, ensuring confidentiality measures are in place [1][2] - The independent directors have reviewed the transaction and confirmed it aligns with legal regulations and benefits all shareholders [2] Group 2 - The company has prepared a draft report on the major asset purchase and signed a conditional asset purchase agreement with the counterparties [2] - The board of directors has made written declarations ensuring the authenticity and completeness of the legal documents submitted for the transaction [2][3] - The company asserts that all legal procedures for the transaction are complete, compliant, and valid according to relevant laws and regulations [3]
*ST宇顺: 董事会关于本次交易履行法定程序的完备性、合规性及提交的法律文件的有效性的说明