每經(jing)AI快訊，11月(yue)19日(ri)(ri)，光智(zhi)科技(ji)公(gong)(gong)(gong)(gong)告，子公(gong)(gong)(gong)(gong)司安徽光智(zhi)科技(ji)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司擬(ni)向關聯方昆明先導新材料科技(ji)有(you)(you)限(xian)責任公(gong)(gong)(gong)(gong)司采購(gou)區熔鍺錠，采購(gou)金額不(bu)超過(guo)2億元。本(ben)次(ci)事(shi)(shi)項在提(ti)交董事(shi)(shi)會(hui)(hui)審(shen)議(yi)(yi)(yi)前(qian)已經(jing)獨(du)立(li)董事(shi)(shi)專門會(hui)(hui)議(yi)(yi)(yi)審(shen)議(yi)(yi)(yi)通過(guo)。董事(shi)(shi)侯振富、劉(liu)留、朱世彬、童培云作(zuo)為本(ben)議(yi)(yi)(yi)案的關聯董事(shi)(shi)，審(shen)議(yi)(yi)(yi)本(ben)議(yi)(yi)(yi)案時回避(bi)表決。本(ben)議(yi)(yi)(yi)案尚需提(ti)交公(gong)(gong)(gong)(gong)司股東大(da)會(hui)(hui)審(shen)議(yi)(yi)(yi)。此外，公(gong)(gong)(gong)(gong)司董事(shi)(shi)會(hui)(hui)提(ti)議(yi)(yi)(yi)于2024年12月(yue)5日(ri)(ri)召(zhao)開2024年第(di)八次(ci)臨時股東大(da)會(hui)(hui)。