Beijing Capital Airport shareholders approve key connected transactions

Beijing Capital International Airport (BCIA) announced the results of its Extraordinary General Meeting (EGM) held on December 23, 2025. Shareholders approved two ordinary resolutions: the O&M Services Framework Agreement and the Aviation Security Services Framework Agreement. Both resolutions passed with overwhelming support, with 660,792,483 votes (99.999997%) in favor, 20 (0.000003%) against, and no abstentions. The parent company and its associates, holding approximately 58.96% of the company's shares, abstained from voting on these resolutions due to their connected nature.

In related announcements, BCIA detailed new continuing connected transactions. A Financial Services Agreement was entered into with Capital Airport Group Finance Company Limited for a one-year term from January 1, 2026, to December 31, 2026, covering deposit, loan, and other financial services. The maximum daily balance of deposits is capped at 100m yuan. Additionally, a BACT Premises Leasing Agreement was signed with Beijing Capital Airport Commercial & Trading Co., Ltd. for a two-year term, leasing office and storage premises at T2 and T3 from January 1, 2026, to December 31, 2027, with annual caps of 8m yuan for both 2026 and 2027. Both agreements are subject to reporting, annual review, and announcement requirements under Listing Rules Chapter 14A.