Geron(SZ:002722) Xin Lang Cai Jing·2025-12-18 13:08Summary of Key Points Core Viewpoint - The board of directors of Wuchan Zhongda Jinlun Blue Ocean Co., Ltd. held its sixth meeting of the seventh session on December 18, 2025, where two significant proposals were approved unanimously [1][2]. Group 1: Meeting Overview - The meeting was conducted both in-person and via communication voting, with all 9 directors present, and was chaired by Chairman Zhu Qingbo [1]. - The meeting's procedures complied with the Company Law and the Articles of Association, making the resolutions legally valid [1]. Group 2: Important Proposals Approved - The first proposal approved was regarding the postponement of fundraising project implementation, with a unanimous vote of 9 in favor [2]. - The company will disclose further details about the reasons for the postponement and the adjusted implementation schedule in a separate announcement [2]. - The second proposal involved the establishment of a new "Information Disclosure Postponement and Exemption Management System," which also received unanimous approval [2]. - This new system aims to clarify the specific circumstances, approval processes, and responsibilities related to information disclosure postponement and exemption, thereby enhancing the quality of information disclosure [2]. Group 3: Reference Documents - The resolutions from this board meeting will be available for investors to review through the company's designated information disclosure channels [3].