1.Date of the resolution of the board of directors or
shareholders meeting:2024/07/09
2.Content of the investment plan:Procurement of GPU Servers.
3.Projected monetary amount of the investment:
The procurement and construction cost total untaxed amount
about USD 49,352,050.
4.Projected date of the investment:It will be announced after confirmation.
5.Source of capital funds:Working capital and loan.
6.Specific purpose:
This resolution is in line with the Company's strategic initiative
to diversify our operations and expand our business scope.
7.Any other matters that need to be specified:none.