博汇股份: 第四届监事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the 4th Supervisory Board, which was attended by all three supervisors, confirming compliance with relevant regulations and company bylaws [1] - The Supervisory Board approved a proposal for a subsidiary to purchase assets, marking a strategic move into the intelligent computing service sector, aimed at accelerating the company's development in this field [1] - The total amount for the asset purchase is expected to be no more than RMB 390 million, with the price being reasonable and fair, ensuring no adverse impact on the company or its shareholders [1][2] Group 2 - The proposal will be submitted for approval at the company's shareholders' meeting [2]