000089SZSE

Announcement of Resolutions from the 17th Temporary Meeting of the 8th Board of Directors

Shenzhen Airport Co., Ltd.·May 20, 2026·2 pages

✨ AI Summary

The 8th Board of Directors held its 17th temporary meeting on May 20, 2026. Key resolutions included approving the 2025 management performance evaluation results and their application. The board also proposed convening the 2026 annual general meeting of shareholders and the second temporary shareholders' meeting for 2026. Additionally, a proposal to optimize department management by enhancing employee health management standards and establishing a health guidance center was approved.

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Full Translation

AI Translation· azure_openai

The company and the board of directors ensure that the information provided to investors is true, accurate, complete, and free from any misleading statements or significant omissions.

The 17th temporary meeting of the 8th Board of Directors was held on May 20, 2026, at 16:30 at Shenzhen Bao'an International Airport T3 Business Office Building, Conference Room 802. The meeting was convened in accordance with the relevant provisions. The board consisted of 9 members, with 3 independent directors present. The meeting was chaired by Mr. Yang Xiaohua, with Mr. Liu Jian, Mr. Xu Jincheng, and Ms. Zhang Yali also present. The meeting discussed the following proposals:

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