*ST宇顺: 第六届监事会第十五次会议决议公告

Group 1 - The company is in the process of acquiring data center-related assets and has signed a conditional asset purchase agreement with the transaction party [2] - The supervisory board has approved the signing of a supplementary agreement to the asset purchase agreement to facilitate the transaction [2] - The supervisory board meeting was held on August 14, 2025, with all three attending members voting in favor of the proposal [1] Group 2 - The company will publish further details regarding the significant asset purchase in various financial newspapers and on its official website [2]