Airport Corp(SH:600463) Shang Hai Zheng Quan Bao·2025-07-17 18:42Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on August 4, 2025, at 15:00 in Beijing [2][23][24] - The voting method for the meeting will combine on-site and online voting, with online voting available from August 3, 15:00 to August 4, 15:00 [2][5][6] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [9][10][7] Group 2 - The board of directors approved a proposal for the company and its subsidiary to apply for a total credit limit of up to 460 million yuan from five banks [17][18] - The company’s subsidiary, Beijing Tianyuan Construction Engineering Co., Ltd., plans to borrow up to 300 million yuan from its controlling shareholder, Beijing Airport Economic Development Co., Ltd., with a borrowing period of no more than one year and an interest rate not exceeding 4.50% [19][27][28] - The proposed borrowing transaction is classified as a related party transaction, and the company has conducted 41 related transactions with its controlling shareholder in the past 12 months, totaling 708.34 million yuan [27][28][37]