空港股份: 空港股份2025年第三次临时股东大会会议资料

Group 1 - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of investors and maintain order during the meeting [1][2] - Shareholders have the right to speak, inquire, and vote during the meeting, while also being required to maintain order and respect the rights of other shareholders [2] - The meeting will utilize a combination of on-site and online voting methods, with details available on the Shanghai Stock Exchange website [2] Group 2 - The agenda includes the election of a new supervisor for the eighth supervisory board following the resignation of Mr. Guo Chao due to work adjustments [4][5] - Mr. Guo's resignation will take effect after the election of a new supervisor at the shareholders' meeting, and he will continue to fulfill his duties until then [4] - Ms. Qu Jie has been nominated as a candidate for the non-employee representative supervisor, with her term starting from the date of election approval [5]