航新科技: 第六届监事会第五次会议决议公告

Group 1 - The Supervisory Board of the company held its fifth meeting on May 14, 2025, with all three members present, confirming the legality and validity of the meeting and its resolutions [1][2]. - The company’s subsidiary, Tianhong Aviation Technology Co., Ltd., plans to reduce its registered capital from 100 million yuan to 55 million yuan to optimize resource allocation and effectively utilize funds, while maintaining its shareholding structure [2][3]. - Tianhong Aviation will engage in a financing lease-back transaction with Zhejiang Zhiyin Financial Leasing Co., Ltd., involving a B737-8FH aircraft, with the company acting as a guarantor for the obligations of Tianhong Aviation [3][4]. Group 2 - The overseas subsidiary, Magnetic MRO AS, intends to revise its lease agreement with AS Airport City, adjusting the lease to three parking spots with a monthly rent of 130,725 euros, totaling approximately 13.62 million to 15.23 million yuan over ten years [4][5]. - Magnetic MRO AS plans to issue bonds totaling 12 million euros, with 4 million euros as private placement at an interest rate of about 10% and 8 million euros as public offering at an interest rate of 9%-9.5%, both with a three-year term [5][6].