LJZ(SH:600663) Shang Hai Zheng Quan Bao·2026-02-06 18:45Core Viewpoint - The company has approved a capital reduction plan for Shanghai Yaoyun Real Estate Co., Ltd., involving a total reduction of 3 billion yuan, with the company itself reducing its investment by 1.2 billion yuan, while maintaining its shareholding ratio [3][8][11]. Group 1: Meeting Resolutions - The company's board of directors held a meeting on February 6, 2026, with all 10 directors present, and passed resolutions regarding related party transactions and capital reduction [1][2]. - The resolution on the 2025 annual related party transactions and the 2026 expected related party transactions was approved and will be submitted to the shareholders' meeting for further review [1][9]. Group 2: Capital Reduction Details - The company, along with its controlling shareholder and a subsidiary, will reduce the registered capital of Shanghai Yaoyun Real Estate Co., Ltd. from 8.4 billion yuan to 5.4 billion yuan, with the company reducing its stake by 1.2 billion yuan [3][8][11]. - The total capital reduction amount is 3 billion yuan, with the company holding a 40% stake in Yaoyun Real Estate [8][11]. Group 3: Related Party Transactions - The capital reduction constitutes a related party transaction but does not qualify as a major asset restructuring [9]. - The board's approval process for the related party transaction involved independent directors and required that related directors abstain from voting [2][18]. Group 4: Impact and Compliance - The capital reduction is aimed at improving capital efficiency and optimizing resource allocation without significantly impacting the company's financial position or shareholding structure [17][18]. - The transaction complies with relevant laws and regulations, ensuring it aligns with the interests of the company and its shareholders [17][18].