002895SZSE

Announcement on the Capital Reduction of Wholly-Owned Subsidiary Hengxuan New Energy

✨ AI Summary

This announcement details the capital reduction of Hengxuan New Energy, a wholly-owned subsidiary of the company, approved during the fourth meeting of the board on June 2, 2026. The registered capital will decrease from 80 million yuan to 64 million yuan, with the shareholding structure adjusted accordingly. The reduction aims to optimize the company's financial structure without significantly impacting its operational performance.

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Full Translation

AI Translation· azure_openai

I. Summary of the Capital Reduction

Guizhou Chuanheng Chemical Industry Co., Ltd. (hereinafter referred to as the "Company") held its fourth meeting of the board on June 2, 2026, and approved the proposal regarding the capital reduction of Hengxuan New Energy Co., Ltd. (hereinafter referred to as "Hengxuan New Energy"). In September 2021, the Company signed a capital contribution agreement with the controlling shareholder, and in October, it established Hengxuan New Energy. The registered capital was 80 million yuan, with the Company holding 48 million yuan, accounting for 60%, and the controlling shareholder holding 32 million yuan, accounting for 40%.

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