Guangzhou Sanyi Information Technology Co., Ltd. held its 15th Board meeting, approving the acquisition of high-performance computing servers for RMB 5.079 billion and the convening of the third extraordinary general meeting of shareholders in 2026. The acquisition requires shareholder approval.
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Guangzhou Sanyi Information Technology Co., Ltd.
Announcement on Resolutions of the 15th Meeting of the Fourth Board of Directors
Securities Code: 300687 Securities Abbreviation: Sanyi Information Announcement No.: 2026-040
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
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