新能源汽车零部件投资建设

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新铝时代: 第二届董事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-31 16:38
Group 1 - The company plans to invest in a project to produce 800,000 lightweight high-strength new energy vehicle components through its wholly-owned subsidiary, Chongqing Aluminum Era Technology Co., Ltd. [1][2] - The board of directors has approved the investment proposal, which will be submitted to the shareholders' meeting for further approval [2][3] - The board also proposed the establishment of a new wholly-owned subsidiary, Chongqing New Aluminum Era Recycling Technology Co., Ltd., to invest in an aluminum alloy recycling project in Qijiang District, Chongqing [2][3] Group 2 - The company intends to establish another wholly-owned subsidiary, Yubei New Aluminum Era Technology Co., Ltd., to invest in a lightweight automotive component project in Yubei District, Chongqing [3] - All investment proposals received unanimous approval from the board, with 9 votes in favor and no opposition [2][3] - A third extraordinary shareholders' meeting is scheduled for August 19, 2025, to discuss these investment proposals [4]