久日新材: 天津久日新材料股份有限公司关于参与设立的投资基金减资暨关联交易的进展公告

Group 1 - The company announced a reduction in the capital of the Tianjin Haihe Bohong New Materials Equity Investment Fund Partnership, which it participated in, resulting in a decrease of its subscribed capital from 29,700,000.00 RMB to 26,686,835.39 RMB, maintaining a 19.80% stake [1][2] - The reduction was approved during the fifth board meeting and the fifth supervisory board meeting held on May 27, 2025, and the fund has completed the necessary business registration changes [2] - The fund's total capital after the reduction is approximately 13,347,819.96 RMB, with the fund's management being handled by Bozheng Capital Investment Co., Ltd. and Tianjin Ruixing Investment Management Co., Ltd. [2]