Group 1 - The core decision of the board meeting was to approve the extension of the completion date for the "Qingpu Data Center Project (Phase I)" from January 24, 2026, to January 24, 2028, without changing the project's content, implementation entity, investment purpose, or scale [3][15][21]. - The board meeting was held on January 14, 2026, with all 8 directors present, and the procedures complied with relevant laws and regulations [2][5]. - The company received a verification opinion from its sponsor, China International Capital Corporation, confirming the legality and appropriateness of the decision [4][28]. Group 2 - The company projected its daily related transactions for 2026 to total 368 million RMB, with 118 million RMB in expected income and 250 million RMB in expected expenses [33][39]. - The independent directors unanimously agreed that the expected related transactions are necessary for the company's normal business development and will not harm the interests of shareholders, especially minority shareholders [34][46]. - The expected related transactions require approval from the shareholders' meeting, with related parties abstaining from voting [9][32]. Group 3 - The company will hold its first extraordinary shareholders' meeting of 2026 on January 30, 2026, at 14:00 [10][48]. - The meeting will utilize both on-site and online voting methods, with specific instructions provided for shareholders [49][53]. - The agenda for the shareholders' meeting includes the approval of the expected daily related transactions and other matters previously discussed in the board meeting [51][52].

Core Viewpoint - The company has announced a delay in the completion date of a specific fundraising project, which will not affect the project's content or implementation [2] Group 1: Project Delay - The completion date for the "Qingpu Data Center Project (Phase I)" has been extended from January 24, 2026, to January 24, 2028 [2] - The delay only pertains to the construction progress of the fundraising project and does not change the project's content, implementation entity, investment purpose, or investment scale [2] - The decision regarding the project delay does not require submission for shareholder meeting approval [2]

Core Viewpoint - The company has announced a delay in the completion date of a fundraising project, specifically the "Qingpu Data Center Project (Phase I)," extending it from January 24, 2026, to January 24, 2028 [1] Summary by Relevant Categories Project Delay - The completion date for the "Qingpu Data Center Project (Phase I)" has been postponed by two years [1] - The delay pertains only to the construction progress of the fundraising project and does not alter the project's content, implementation entity, investment purpose, or investment scale [1] Governance - The decision regarding the project delay was made during the third board meeting of the company and does not require submission for shareholder approval [1]