明阳智能: 第三届董事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the 3rd Board of Directors on June 6, 2025, with 10 out of 11 directors present, ensuring compliance with relevant regulations [1][2] - The Board approved a proposal to issue a "Repurchase Right Exercise Letter" to Jiangsu Baichuan High-tech New Materials Co., Ltd. and Jiangsu Haiji New Energy Co., Ltd. [1] - The agreement stipulates that Haiji New Energy will repay the investment principal and corresponding interest to the company through a capital reduction, with Baichuan High-tech assuming joint liability for the payment [1]