Shenzhen Airport sets date for 2024 AGM

Shenzhen Airport announced it will hold its 2024 Annual General Meeting (AGM) on June 6, 2025. Shareholders can attend in person at the Shenzhen Bao'an International Airport or participate via online voting through the Shenzhen Stock Exchange trading system or internet voting system. Key items for consideration include the 2024 Board and Supervisory Board reports, financial statements, profit distribution plan, annual report, and proposed reappointment of accounting firm, including a review of the 2024 related party transactions and the estimated 2025 related party transactions. Shareholders of record by May 30, 2025, are eligible to attend and vote. China Securities Depository and Clearing Corporation has been appointed as the share registrar. The company's controlling shareholder, Shenzhen Airport (Group) Co., Ltd, will abstain from voting on the related-party transactions.