MAYAIR(SH:688376) Zheng Quan Zhi Xing·2025-09-03 11:17Group 1 - The company, Mayair (China) Environmental Technology Co., Ltd., is holding its first extraordinary general meeting of shareholders on September 26, 2025, at 14:30 [1][2] - The meeting will be conducted using a combination of on-site and online voting methods, with specific time slots for voting [1][2] - Shareholders must register for the meeting by providing necessary documentation by September 25, 2025 [3][4] Group 2 - The agenda includes proposals to cancel the supervisory board, amend the company's articles of association, and revise certain governance systems [2][8] - The proposals have been approved by the company's board of directors and supervisory board prior to the meeting [2] - There are no related shareholders that need to abstain from voting on the proposals [2]