MAYAIR(SH:688376) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-27 00:50Core Viewpoint - The announcement details the resignation of non-independent director Yap Wee Keong and his subsequent election as a representative director, along with his appointment to various board committees, ensuring compliance with legal requirements and maintaining board functionality [2][3][4]. Group 1: Director Resignation and Election - Yap Wee Keong submitted a resignation report for his position as a non-independent director due to internal adjustments, effective immediately upon delivery to the board [2]. - Despite his resignation from the non-independent director role, Yap Wee Keong retains his other positions within the company [2]. - On September 26, 2025, during the employee representative meeting, Yap Wee Keong was elected as the employee representative director for the second board term, effective until the board's term ends [3]. Group 2: Board Committee Appointments - The board approved the election of Yap Wee Keong to the Strategic Committee, Compensation and Assessment Committee, and Sustainable Development Committee, with terms lasting until the board's term concludes [4][5]. - The composition of the Strategic Committee remains unchanged after the appointment of Yap Wee Keong [5]. - The appointments ensure that the number of directors who are also senior management does not exceed half of the total board members, complying with relevant laws and regulations [3]. Group 3: Shareholder Meeting - The first extraordinary general meeting of 2025 was held on September 26, 2025, with no resolutions being rejected [9]. - The meeting was conducted in accordance with legal and regulatory requirements, with Yap Wee Keong presiding over the session [10][12]. - All proposed resolutions, including amendments to the company's articles of association and governance systems, were approved [12][14].