Beijing Airport High-Tech Park changes auditor, extends loans, forecasts transactions

Beijing Airport High-Tech Park will change its accounting firm from Zhongxingcai Guanghua Certified Public Accountants to Zhengdanzhiyuan (Shenzhen) Certified Public Accountants for 2025, with an estimated audit fee of 970,000 yuan. This change follows the expiration of the previous contract and aims to ensure audit independence and objectivity. The company also projects its 2026 daily related party transactions to total 291 million yuan, reflecting normal operational activities.

In addition, Beijing Airport High-Tech Park will extend financial assistance totaling 100 million yuan to its controlling subsidiary, Beijing Tianyuan Construction Engineering Co., for a one-year period at an annual interest rate not exceeding 4.50%. The company will also extend a 91,672,878.39 yuan loan to its associated company, Beijing Electronic City Airport Co., for one year at 4.35%. These extensions are to support the subsidiaries' operational and working capital needs.

The total outstanding external guarantees after these transactions will be 120 million yuan, representing 12.10% of the company's latest audited net assets. The outstanding financial assistance will total 548.2302 million yuan, which is 55.29% of the company's latest audited net assets. These measures, including the audit firm change and financial extensions, are subject to shareholder approval.