兆新股份: 第七届董事会第五次会议决议公告

Core Viewpoint - The company plans to reduce the registered capital of its subsidiary, Shenzhen Yongsheng New Energy Co., Ltd., from 1.15276 billion yuan to 783.8773 million yuan as part of a strategic adjustment to optimize its capital structure and reduce financial costs [1][2]. Group 1 - The board of directors held a meeting on July 18, 2025, where all seven participating directors approved the resolution for the capital reduction [1]. - The capital reduction involves a decrease of 450.482 million yuan, which corresponds to a reduction in registered capital of 360.3856 million yuan, while maintaining a 97.6963% shareholding ratio in the subsidiary [1]. - The completion of this capital reduction will not change the scope of the company's consolidated financial statements [1]. Group 2 - The proposal for the capital reduction will be submitted for approval at the upcoming shareholders' meeting scheduled for August 4, 2025 [2]. - The shareholders' meeting will be conducted in a hybrid format, combining on-site voting and online voting [2].