000089SZSE

Announcement of Resolutions from the 2025 Shareholders' Meeting

Shenzhen Airport Co., Ltd.·May 20, 2026·6 pages

✨ AI Summary

The 2025 Shareholders' Meeting was held on May 20, 2026, with 59.94% of shares represented. The meeting reviewed and approved the 2025 Annual Report, Financial Report, Profit Distribution Proposal, Annual Summary, Daily Trading Plan, Audit Committee, Risk Management, and Shareholder Agreement proposals. All proposals passed with high percentages of 'For' votes, indicating strong shareholder support. The meeting procedures and personnel complied with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Special Instructions

This meeting will not have a resolution proposal.
This meeting will not change or adjust the resolutions that have been approved.

I. Meeting Invitation and Attendance

A. Meeting Situation

Invitation Time
1. On-site meeting time: May 20, 2026 (Tuesday) at 14:30
2. Online voting time: Through the Shenzhen Stock Exchange trading system, the time for online voting is from May 20, 2026, 9:15 to 9:25, 9:30 to 11:30, 13:00 to 15:00; through the Shenzhen Stock Exchange Internet voting system, the voting time is from May 20, 2026, 15:15 to 15:15.
The meeting will be held at: Shenzhen Airport International T3 Business Building Room 802.
Voting method: This meeting will adopt a combination of on-site and online voting.
Attendees: Company’s Board of Directors.
Chairperson: Chen Zhengjie, Chairman.
The meeting's invitation is in accordance with the "Company Law" and "Shenzhen Stock Exchange Listing Rules."

B. Attendance Situation

On-site meeting attendance situation: The number of representatives attending this meeting is 4, holding a total of 1,168,345,532 shares, accounting for 56.97108% of the total shares.

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