Core Viewpoint - The company has officially approved the establishment of a green low-carbon public service platform for the new energy vehicle sector, aligning with national carbon neutrality strategies and enhancing its market competitiveness [2][5]. Group 1: Project Approval - The board meeting approved the "New Energy Vehicle Green Low-Carbon Public Service Platform Project," which aims to serve as a functional verification platform for R&D, product performance evaluation, and technology upgrades in the new energy vehicle sector [2]. - The project will focus on key green low-carbon technologies, including carbon footprint accounting, vehicle energy efficiency testing, and new refrigerant thermal management testing [2]. - Upon completion, the platform will provide comprehensive services such as standard formulation, certification evaluation, testing, technical services, and industry incubation for vehicle and component manufacturers [2]. Group 2: Governance and Financial Reporting - The board also approved the 2025 Q3 report, confirming that it meets legal requirements and contains accurate information [3]. - The company plans to reappoint Lixin Certified Public Accountants as the auditing firm for the 2025 financial report and internal control, pending approval at the upcoming extraordinary shareholders' meeting [3]. - Twelve amendments to company governance policies were approved, covering areas such as cumulative voting, online voting, and related party transactions [3][4]. Group 3: Upcoming Meetings - An extraordinary shareholders' meeting is scheduled for November 13, 2025, to review the reappointment of the auditing firm and the proposed governance amendments [4].
中机认检审议通过新能源汽车绿色低碳平台项目 构建西南检测认证桥头堡