Xiamen Airport approves key resolutions at AGM

Xiamen International Airport convened its annual shareholder meeting on May 20, 2025, at the Xiamen Airport Best Western Hotel, with 127 shareholders and proxies representing 293,997,184 shares, or 70.5140% of the company's voting shares, in attendance. Key proposals approved included the 2024 Board of Directors work report, the 2024 Supervisory Board work report, the 2024 annual report and its summary, the 2024 financial statements, and the 2024 profit distribution plan. Shareholders also approved the payment of audit fees and the re-appointment of the accounting firm, along with the use of idle funds for entrusted wealth management. Additionally, revisions to the company's articles of association and related governance rules were adopted. No resolutions were rejected. The meeting was overseen by legal counsel, who confirmed the legitimacy of the proceedings and resolutions.