Airport Corp(SH:600463) Zheng Quan Zhi Xing·2025-07-25 16:14Core Points - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the lawful rights of investors and maintain order and efficiency during the meeting [2][3] - The meeting will include discussions on a proposal for a loan application from a subsidiary to the controlling shareholder, with a loan amount not exceeding 300 million yuan and an interest rate not exceeding 4.50% [6][9] Meeting Procedures - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [2][3] - The meeting will combine on-site and online voting methods, with details available on the Shanghai Stock Exchange website [3][4] - The agenda includes signing in, announcing the meeting's start, electing vote counters, discussing the loan proposal, and announcing the voting results [4] Loan Proposal Details - The loan is proposed by Beijing Tianyuan Construction Engineering Co., Ltd. to Beijing Airport Economic Development Co., Ltd., the controlling shareholder, to support operational needs [6][9] - The loan amount is capped at 300 million yuan, with a maximum term of one year and an interest rate of 4.50% [6][9] - No collateral or guarantees are required for this loan, which is expected to positively impact the company's financial situation and operational efficiency [9][10] Related Party Information - Beijing Airport Economic Development Co., Ltd. is identified as the controlling shareholder, with total assets of approximately 8.53 billion yuan and a negative net asset value as of December 31, 2024 [7][9] - The loan transaction is structured to be fair and mutually beneficial, adhering to principles of equality and voluntary agreement [9][10] Approval Process - The proposal has been reviewed and approved by the Audit Committee and the Board of Directors, with independent directors also providing their consent [10]