Shenzhen Airport to revise articles, hold EGM

Shenzhen Airport announced resolutions from its eighth supervisory board’s tenth extraordinary meeting, held on November 4, 2025, approving revisions to its Articles of Association and related rules. These changes, aimed at improving corporate governance, align with the "Company Law of the People's Republic of China (2023 Revision)" and "Guidelines for Articles of Association of Listed Companies (2025 Revision)." The supervisory board unanimously approved the proposed revisions.

Concurrently, the company's eighth board of directors' fifteenth extraordinary meeting also approved the same revisions. Both boards further approved the convocation of the 2025 second extraordinary general meeting (EGM) on November 21, 2025, at 14:30. The EGM will include both on-site and online voting to consider the proposed amendments and a new "Management Measures for Major Resource Development."

The EGM will be held at Shenzhen Bao'an International Airport T3 Business Office Building, Block A, Room 802. The equity registration date for the EGM is November 14, 2025. All proposals, including the significant revisions to the Articles of Association and its annexes, will be submitted for shareholder approval at this meeting.