MAYAIR(SH:688376) Zheng Quan Zhi Xing·2025-09-03 11:18Group 1 - The company held its 20th meeting of the second board on September 3, 2025, with all 7 directors present, complying with legal and regulatory requirements [1] - The board approved the proposal to abolish the supervisory board, transferring its responsibilities to the audit committee, and made corresponding amendments to the company's articles of association [1] - The board approved the appointment of KPMG Huazhen as the auditing firm for the fiscal year 2025, following a public selection process [2] Group 2 - The board approved an adjustment to the grant price of the 2024 restricted stock incentive plan, reducing it from 15.60 yuan per share to 15.40 yuan per share [3] - The board agreed to grant 698,000 shares of restricted stock to incentive targets as part of the incentive plan [4] - The board approved the appointment of a securities affairs representative and scheduled the first extraordinary general meeting of shareholders for 2025 [5]