苏州艾隆科技股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for Suzhou Ailong Technology Co., Ltd. was held on February 24, 2026 [2] - The meeting took place at the company's conference room located at No. 71, Xinqing Road, Suzhou Industrial Park [2] - All 8 current directors and the board secretary attended the meeting, along with other senior executives [5] Voting and Resolutions - The meeting utilized a combination of on-site and online voting methods [4] - The meeting was convened by the board of directors, with Director Zhu Kai presiding due to the absence of Chairman Xu Li [4] - All resolutions presented at the meeting were approved, including financial assistance to affiliated companies and the termination of previous asset purchases [6] Legal Compliance - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association [4][6] - The legal representatives from Beijing Guantao Law Firm confirmed the legality and validity of the meeting's proceedings and outcomes [6]