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东阳光: 东阳光第十二届董事会独立董事专门会议第三次会议决议
Zheng Quan Zhi Xing· 2025-06-17 10:17
Group 1 - The core viewpoint of the article is that Guangdong Dongyangguang Technology Holdings Co., Ltd. has conducted a special meeting of independent directors to discuss and approve an investment proposal involving related parties, aimed at enhancing the company's strategic positioning in the data center industry [1] - The independent directors unanimously approved the proposal for external investment and related transactions, emphasizing the positive outlook on the target company's industry prospects, market position, product lines, and customer resource advantages [1] - The investment is intended to extend the company's reach into the upstream core components of the data center sector, aligning with the company's long-term strategic development plan [1] Group 2 - The decision-making process for the meeting adhered to relevant regulations, ensuring that the resolutions made were legal and valid [1] - The transaction is characterized by principles of voluntariness, fairness, and mutual agreement, with no indication of benefit transfer to related parties or harm to the company and minority shareholders [1] - The board of directors will review the proposal, with related directors abstaining from voting to maintain fairness [1]