空港股份: 空港股份2025年第四次临时股东大会决议公告

Meeting Overview - The shareholders' meeting was held on August 4, 2025, at the multimedia conference room of the company located at Beijing Tianzhu Airport Industrial Zone [1] - The meeting was attended by shareholders representing 61.764% of the total shares [1] - The meeting was convened by the board of directors and chaired by Chairman Xia Zijing, utilizing a combination of on-site and online voting methods, compliant with the Company Law and Articles of Association [1] Voting Results - A non-cumulative voting proposal was passed unanimously, with 100% approval from A-share shareholders, totaling 37,345,700 votes [1] - A significant related party transaction proposal was discussed, involving a loan application from a subsidiary to the controlling shareholder, Beijing Airport Economic Development Co., Ltd., which abstained from voting due to its status as a related party [1] Legal Verification - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, with lawyers Wang Peilin and Wang Ruoxin confirming that the meeting's procedures, participant qualifications, and voting results complied with legal regulations [2] - The law firm's opinion concluded that the resolutions made during the meeting were legal and valid [2][3]