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.