辽宁申华控股股份有限公司关于对两家子公司减资的公告

Group 1 - The company plans to reduce the registered capital of its subsidiary, Shenhua Dongtou, from 200 million yuan to 36.6 million yuan, and its wholly-owned subsidiary, Inner Mongolia Shenhua Electric Power, from 20 million yuan to 300,000 yuan [2][4] - The capital reduction is within the authority of the company's board of directors and does not require shareholder approval [3][5] - The capital reduction does not involve related transactions and does not constitute a major asset restructuring as defined by regulations [3] Group 2 - Shenhua Dongtou was established in January 2014 with a registered capital of 200 million yuan, where Shenhua Wind Power holds 51% and Dongtou Energy holds 49% [4][6] - Inner Mongolia Shenhua Electric Power was established in June 2017 with a registered capital of 20 million yuan, fully owned by Shenhua Wind Power [9][10] - The purpose of the capital reduction is to optimize resource allocation and improve operational efficiency without changing the ownership structure of the subsidiaries [11]