000089SZSE

Shenzhen Airport Co., Ltd. 2025 Annual Profit Distribution Implementation Announcement

Shenzhen Airport Co., Ltd.·June 21, 2026·3 pages

✨ AI Summary

Shenzhen Airport Co., Ltd. announces its 2025 profit distribution plan, approved by the shareholders' meeting. The company will distribute a cash dividend of RMB 1.6 per 10 shares, totaling RMB 328,123,121.44. No bonus shares or capital reserve transfers will be issued. The ex-dividend date is June 26, 2026.

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Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY1.60000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 25 June 2026 Ex-date: 26 June 2026 Payment date: 26 June 2026 10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details: Tax on cash dividend/10 shares: CNY0.16000000(10 percent x CNY1.60000000) Net cash dividend/10 shares after tax: CNY1.44000000(CNY1.60000000- CNY0.16000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Stock Code: 000089 Stock Abbreviation: Shenzhen Airport Announcement No.: 2026-026

Shenzhen Airport Co., Ltd. 2025 Annual Profit Distribution Implementation Announcement

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

Shenzhen Airport Co., Ltd. (hereinafter referred to as the "Company" or "this Company")'s 2025 profit distribution plan was approved by the 2025 Annual Shareholders' Meeting held on May 20, 2026. The profit distribution matters are hereby announced as follows:

I.情况 Regarding the Profit Distribution Plan Approved by the Shareholders' Meeting

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