Baiyun airport shareholders overwhelmingly approve key resolutions at 2025 EGM

Guangzhou Baiyun International Airport Co., Ltd. announced that its first extraordinary general meeting of shareholders for 2025, held on November 12, 2025, successfully passed all agenda items. A total of 577 shareholders and proxies, representing 1,414,051,614 shares or 59.7473% of total voting shares, attended the meeting. All resolutions, including the appointment of financial and internal control audit firms for 2025, were approved.

Resolutions 1, 2, 4-7 were passed as ordinary resolutions, requiring over half of the effective voting shares. The resolutions concerning the appointment of the 2025 financial audit institution and internal control audit institution both received over 99.79% approval from A-share holders.

Resolution 3, regarding the amendment of the company’s articles of association, was a special resolution requiring approval from over two-thirds of the effective voting shares, which it also secured with 99.7826% of A-share votes in favor. The meeting’s procedures and resolutions were confirmed as legally valid by Beijing Fuxun Law Firm.