延华智能: 第六届董事会第十次（临时）会议决议公告

Core Viewpoint - The company plans to reduce the registered capital of its subsidiary, Yanhua Digital Technology Co., Ltd., from 50 million yuan to 17.05 million yuan, and rename it to reflect its capital scale and regional attributes [2][3]. Group 1: Company Actions - The board of directors approved the proposal for the proportional reduction of capital and renaming of Yanhua Digital with unanimous consent from all attending members [1][3]. - The company aims to lower operational risks and optimize asset structure through this capital reduction, which is expected to alleviate financial pressure on the company [2]. Group 2: Financial Implications - After the capital reduction, Yanhua Digital will remain a subsidiary of the company, maintaining the same shareholding ratio, and the overall financial status of the company is not expected to be significantly impacted [2][3]. - The registered capital reduction is in compliance with the relevant provisions of the Company Law and the company's articles of association [2].