航新科技: 关于控股子公司减资完成的进展公告

Summary of Key Points Core Viewpoint - The company has approved a capital reduction for its subsidiary Tianhong Aviation Technology Co., Ltd., reducing its registered capital from 100 million yuan to 55 million yuan, while maintaining its status as a controlled subsidiary of the company [1]. Group 1: Capital Reduction Overview - The board of directors convened and passed a resolution regarding the capital reduction of Tianhong Aviation, which will not change the equity structure of the subsidiary [1]. - The capital reduction has been officially registered, and Tianhong Aviation has received a new business license reflecting the updated registered capital [1]. Group 2: Business License Details - The new business license for Tianhong Aviation includes the following details: - Unified Social Credit Code: 91440400MA5124842C - Name: Tianhong Aviation Technology Co., Ltd. - Type: Limited Liability Company - Legal Representative: Lü Haibo - Established Date: November 23, 2017 - Registered Capital: 55 million yuan - Address: 6262 Australia Road, East Jiang Comprehensive Bonded Zone, Tianjin [1]. Group 3: Post-Reduction Shareholding Structure - After the capital reduction, the shareholding structure of Tianhong Aviation is as follows: - Guangzhou Hangxin Aviation Technology Co., Ltd.: 27.5 million yuan (50%) - Zhuhai Hangxin Aviation Investment Co., Ltd.: 22 million yuan (40%) - Zhuhai Tianyu Aoxiang Consulting Service Partnership: 5.5 million yuan (10%) - Total registered capital: 55 million yuan [1].