上海机场: 上海机场关于董事会延期换届的公告

Core Viewpoint - The Shanghai International Airport Co., Ltd. has announced a postponement of its board of directors' re-election due to the incomplete nomination process for new candidates, ensuring continuity in governance [1]. Group 1 - The current term of the ninth board of directors will expire on August 7, 2025 [1]. - The postponement of the board re-election is intended to maintain the continuity of the company's operations [1]. - Current directors and senior management will continue to fulfill their responsibilities and obligations as per the company's articles of association [1]. Group 2 - The company will actively promote the relevant work for the board re-election and fulfill its information disclosure obligations in a timely manner [1].