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*ST宇顺: 第六届董事会第二十三次会议决议公告

Group 1 - The company held an emergency board meeting on August 14, 2025, to discuss and approve a supplementary agreement related to the cash purchase of assets [1] - The board unanimously approved the proposal to sign the supplementary agreement for the cash purchase of assets, with all 7 attending directors voting in favor [1] - The company is in the process of acquiring data center-related assets and has signed a conditional asset purchase agreement for the Beijing Fangshan Zhong'en Cloud Data Center project [2] Group 2 - The board's decision to sign the supplementary agreement is aimed at facilitating the ongoing asset acquisition process [2] - Further details regarding the major asset purchase progress will be published in various financial newspapers and on the company's official information disclosure platform [2]