Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss and vote on a proposal regarding the acquisition of assets and related party transactions by its subsidiary [1][5][16] Meeting Procedures - The meeting will be held on September 22, 2025, at 15:00 at the company's headquarters in Suzhou, with both on-site and online voting options available [4] - Shareholders must register and present necessary identification documents to participate in the voting process [1][2] - The meeting will follow a structured agenda, including the introduction of board members and the reading of meeting rules [4][2] Voting and Rights - Shareholders have the right to express their opinions and vote on the proposals presented during the meeting [2][3] - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [3][4] Proposal Details - The main proposal involves the acquisition of a factory located at No. 1, Quanzhou Road, Chuzhou, Anhui Province, by the subsidiary Yigu (Chuzhou) Aviation Medical Research Institute from the related party Chuzhou Zhuyi Technology Co., Ltd. for an estimated price of RMB 13.5 million [5][6][10] - The transaction is based on the subsidiary's business development needs and is expected to enhance its operational capabilities [6][15] Financial Implications - The estimated market value of the factory is RMB 19.88 million, indicating that the acquisition price is below the market value, which is considered fair and in the company's best interest [10][13] - The transaction is not expected to significantly impact the company's financial status or operational independence [15][16] Related Party Information - The related party involved in the transaction is Chuzhou Zhuyi Technology Co., Ltd., which has connections to the company's chairman, Xu Li [7][9] - The company has ensured that the transaction complies with regulations and has been approved by the board and supervisory committee [16]

证券代码：688329 证券简称：艾隆科技 公告编号：2025-037 苏州艾隆科技股份有限公司 关于控股孙公司购买资产暨关联交易的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 苏州艾隆科技股份有限公司（以下简称"公司"）控股孙公司医谷（滁州） 航空医疗研究院有限公司（以下简称"医谷研究院"）拟向筑医台（滁州）产业科 技有限公司（以下简称"滁州筑医台"）购买安徽省滁州市泉州路 300 号 1 号厂房 ? 本次交易构成关联交易 ? 本次交易不构成重大资产重组 ? 本次交易已经公司第五届董事会第三次独立董事专门会议、第五届董事 会第八次会议以及第五届监事会第七次会议审议通过，关联董事已回避表决，本 次交易未达到股东大会审议标准，无需提交股东大会审议。 ? 2025 年 4 月 29 日公司在上海证券交易所网站（www.sse.com.cn）披露了 （公告编号：2025-019）， 《艾隆科技关于为参股公司提供担保暨关联交易的公告》 公司拟为滁州筑医台提供合计不超过 10,000 万元的融资担保 ...