深圳机场: 第八届董事会第十四次临时会议决议公告

Core Points - The company held its 14th temporary meeting of the 8th Board of Directors on September 4, 2025, to discuss several key proposals [1][2] - The board unanimously approved the liquidation and deregistration of its wholly-owned subsidiary, Shenzhen Saiyida Bonded Logistics Co., Ltd., due to continuous business scale shrinkage [1][2] - The board also approved the signing of performance responsibility agreements and employment contracts with the management team, as well as revisions to the company's compensation management system [2] Group 1 - The meeting was attended by three directors, with one director represented by proxy, and was deemed compliant with relevant laws and regulations [1] - The total assets of Shenzhen Saiyida Bonded Logistics Co., Ltd. were reported at 9.151 million yuan, with cumulative operating income of 45,000 yuan and total profit of 55,000 yuan as of July 31, 2025 [1] - The proposals regarding the management's performance responsibility and compensation management were previously reviewed and approved by the Compensation and Assessment Committee [2]