Group 1 - The company plans to publicly transfer 50% of its intangible assets related to the domestic rotary geological guidance drilling system (CG STEER) to focus resources on its core business and enhance competitiveness [2][24][63] - The estimated base price for the asset transfer is set at 49.45 million RMB (approximately 4.945 billion RMB) [24][25][63] - The independent directors unanimously approved the proposal before it was submitted to the board for further consideration [2][3][65] Group 2 - The company will hold its third extraordinary general meeting of 2025 on October 10, 2025, to discuss the asset transfer proposal among other matters [4][5][68] - The meeting will allow both on-site and online voting, with specific time slots designated for each [6][9][10] - Shareholders must register by September 29, 2025, to participate in the meeting [6][9][10] Group 3 - The asset transfer is part of the company's strategic shift to concentrate on aerospace applications, automotive electronics, and the Internet of Things [24][40][63] - The transaction is expected to generate a gain of 49.45 million RMB, positively impacting the company's current operating profit [40][63] - The company has previously engaged in related transactions with its controlling shareholder, with a total of 395.24 million RMB in daily related transactions reported this year [40]
航天科技控股集团股份有限公司第八届董事会独立董事第一次专门会议决议公告