Core Viewpoint - The company has disclosed its third-quarter report for 2025, ensuring that the information is true, accurate, and complete, with no false records or misleading statements [6][38]. Financial Data - The third-quarter financial report has not been audited [5]. - The company has reported a total credit impairment loss of 142.9825 million yuan for the period from January to September 2025, primarily due to bad debts from accounts receivable [61][62]. Shareholder Information - The company will hold its sixth extraordinary general meeting on November 13, 2025, with the agenda including the review of the third-quarter report and amendments to the company’s articles of association [35][43][46]. Board Meeting - The second board meeting was held on October 23, 2025, with all nine directors present, and the meeting followed the legal and procedural requirements [7][9]. - The board approved the third-quarter report, confirming its compliance with relevant laws and regulations [8][40]. Amendments to Company Regulations - The company has proposed amendments to its articles of association and various internal regulations to align with the latest legal requirements and improve governance [65]. - The company will no longer have a supervisory board, and the relevant rules will be abolished [65].
新疆立新能源股份有限公司