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Shanghai airport to hold 2024 annual shareholders' meeting

June 9, 2025 at 09:47 PM UTCBy FilingReader AI

Shanghai International Airport (SSE:600009) announced that it will hold its 2024 Annual Shareholders' Meeting on June 27, 2025, at its Shanghai headquarters. Shareholders will be able to vote on-site or via the Shanghai Stock Exchange's online voting system. Key agenda items include the review of the 2024 Board of Directors and Supervisory Board work reports, the 2024 financial statements, and a proposal for the 2024 year-end profit distribution. Additionally, shareholders will vote on a proposal to authorize the Board to implement an interim dividend in 2025. The meeting will also address the appointment of financial and internal control audit firms for 2025, and proposed revisions to the company's articles of association and rules of procedure for shareholder meetings. The company also reported progress on its share repurchase program authorized in July 2024, stating that as of the end of May 2025 it had repurchased 8,406,851 shares, representing 0.3378% of the company's total share capital, at an average cost of between CNY32.67 and CNY35.36 per share, for a total consideration of CNY286,320,561.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:600009Shanghai Stock Exchange
Shanghai Blue ChipAirports

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