Shenzhen Airport to hold EGM on using idle funds for wealth management

Shenzhen Airport Co., Ltd. will convene its first extraordinary general meeting of shareholders for 2025 on Thursday, September 4, 2025. The meeting, announced on August 16, 2025, will be held in a hybrid format, combining on-site voting and online voting. The primary agenda item for approval is the proposal to use idle funds to purchase bank wealth management products.

Online voting will be available via the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on September 4, 2025. The on-site meeting is scheduled to begin at 14:30 on the same day. The equity registration date for shareholders eligible to attend and vote is Thursday, August 28, 2025.

Shareholders can register for the meeting on September 2-3, 2025, during specified hours, by providing personal identification, shareholding certificates, and, if applicable, authorization letters. This meeting is crucial for shareholders to vote on the company’s financial strategy regarding its idle capital.