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棒杰股份: 第六届监事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 6th Supervisory Board on August 21, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The Supervisory Board approved the proposal to terminate the agreement for the high-efficiency photovoltaic module and research center project with the Yangzhou Economic and Technological Development Zone, which will be submitted for shareholder meeting approval [1][2] - The decision to terminate the project was based on changes in the objective environment and prudent business assessment, deemed beneficial for the company's long-term development, and not harmful to the interests of the company and its shareholders [2]