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Shenzhen Airport shareholders approve all resolutions at AGM

June 9, 2025 at 10:28 PM UTCBy FilingReader AI

Shenzhen Airport Co., Ltd. (SZSE:000089) announced the successful conclusion of its 2024 Annual General Meeting (AGM) held on June 6, 2025. Shareholders approved all resolutions presented, including the 2024 Board and Supervisory Board reports, financial statements, profit distribution plan, the 2024 annual report, and the reappointment of容诚 Certified Public Accountants as the company's 2025 auditor. Approvals were secured via a combination of on-site and online voting. The meeting saw participation from shareholders representing 60.65131% of the company's total voting shares. While a large part of shareholders abstained from voting on the related-party transactions with the parent company, all the resolutions passed comfortably. Beijing Deheng (Shenzhen) Lawyers provided a legal opinion, confirming the legitimacy and validity of the meeting's procedures and resolutions.

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

SZSE:000089Shenzhen Stock Exchange
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