北京首都机场股份(00694)：李勇兵获选为第九届董事会执行董事

Core Points - Beijing Capital International Airport Company Limited (00694) announced the election of Mr. Li Yongbing as an executive director and Mr. Xue Rongguo and Mr. Shen Lancheng as non-executive directors during the extraordinary general meeting [1] - The terms of the newly elected directors will take effect after the conclusion of the extraordinary general meeting and will last until the end of the ninth board's term [1] - Effective from August 28, 2025, Mr. Han Zhiliang will resign as an executive director, Mr. Wang Changyi will resign as a non-executive director, and Mr. Jia Jianqing will also resign as a non-executive director due to reaching retirement age [1] Summary of Related Committees - Following the resignations on August 28, 2025, Mr. Han will no longer serve as a member of the board's nomination committee and the ESG committee, Mr. Wang will step down as a member and chairman of the nomination committee, and Mr. Jia will no longer be a member of the remuneration and assessment committee [1] - During the ninth board meeting on August 28, 2025, the board resolved to appoint Mr. Song Kun and Mr. Li Yongbing as members of the ESG committee, with Mr. Song also appointed as the chairman of the ESG committee [1] - Mr. Song Kun and Mr. Li Yongbing will also be appointed as members of the nomination committee, while Mr. Shen Lancheng will be appointed as a member of the remuneration and assessment committee [1]