Beijing Airport High-Tech Park approves governance updates at EGM

Beijing Airport High-Tech Park (SSE:600463) held its Fifth Extraordinary General Meeting of Shareholders on November 17, 2025. All proposed resolutions regarding amendments to the company's Articles of Association and various governance policies were approved. The amendments include revisions to the company's Articles of Association, Shareholder Meeting Rules, Board of Directors Meeting Rules, Independent Director System, External Investment Management Measures, Related Party Transaction Management System, External Guarantee System, and Management Measures for Use of Raised Funds.

A key resolution, the amendment to the company's Articles of Association, passed with a special majority of over two-thirds of the effective voting rights held by attending shareholders and their representatives. All other resolutions were passed by an ordinary majority. The changes take effect from November 17, 2025.

The resolutions were reviewed and approved by three attending shareholders and their representatives, representing 58.4887% of the total voting shares, amounting to 175,466,207 shares. The board of directors, including all seven incumbent directors, three incumbent supervisors, and the board secretary, were present at the meeting.