Securities Code: 000089 Securities Abbreviation: Shenzhen Airport Announcement No.: 2026-035
Shenzhen Airport Co., Ltd.
Announcement on Progress of Using Own Funds to Purchase Wealth Management Products
The Company and all members of its Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The Company held the 18th meeting of the 8th Board of Directors on April 22, 2026, and the 2025 Annual Shareholders' Meeting on May 20, 2026, and approved the "Proposal on Using Idle Own Funds to Purchase Bank Wealth Management Products." It was agreed that the Company would carry out wealth management investment business (hereinafter referred to as "Wealth Management") using its own funds on the Shenzhen State-owned Enterprise Financial Services Platform, provided that daily operations, construction fund demands, and fund safety are guaranteed. Within the approved limit, funds can be used on a rolling basis within one year. The company's management team is authorized to implement and handle the aforementioned wealth management matters, with the authorization valid for one year from the date of approval by the shareholders' meeting. For details, please refer to the "Announcement on the Resolution of the 18th Meeting of the 8th Board of Directors of Shenzhen Airport Co., Ltd." and the "Announcement of Shenzhen Airport Co., Ltd. on Using Idle Own Funds to Purchase Bank Wealth Management Products" and the "Announcement on the Resolution of the 2025 Annual Shareholders' Meeting of Shenzhen Airport Co., Ltd." published in China Securities Journal, Securities Times, and the CNINFO website (http://www.cninfo.com.cn) on April 24, 2026, and May 21, 2026.