Group 1 - The company Zhangjiagang Zhonghuan Hailu High-end Equipment Co., Ltd. announced the postponement of two fundraising investment projects to December 31, 2027, while the implementation subjects, methods, and purposes remain unchanged [2] - The decision for the postponement was made after a re-evaluation of the actual progress of the projects, and the company stated that this will not adversely affect normal operations and business development [2] - The board also approved the establishment of two governance systems: the "Information Disclosure Delay and Exemption Management System" and the "Management System for Resignation of Directors and Senior Management" to enhance governance and compliance [3] Group 2 - The board meeting was held on December 29, 2025, with all six directors present, and all resolutions were passed unanimously [4] - The meeting adhered to the procedures outlined in the Company Law and the company's articles of association [4] - Investors can access detailed information regarding the governance systems and the announcement of the project postponement on the official website [4]
中环海陆：两募投项目延期至2027年底 同步完善信息披露与高管离职管理制度