物产金轮: 第七届董事会2025年第三次会议决议公告

Group 1 - The board of directors of Wuchan Zhongda Jinlun Blue Ocean Co., Ltd. held its third meeting of the seventh session on August 26, 2025, with all members ensuring compliance with relevant laws and regulations [1][2] - The meeting approved the proposal not to redeem the "Jinlun Convertible Bonds" early, with a unanimous vote of 9 in favor and no opposition [2] - The company's stock price has been above 130% of the conversion price of the convertible bonds for 15 trading days, triggering the conditional redemption clause, but the board decided not to exercise this right [2]