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*ST宇顺: 第六届监事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-15 16:35
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]
*ST宇顺: 第六届董事会第二十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-15 14:10
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]