Airport Corp(SH:600463) Shang Hai Zheng Quan Bao·2025-11-17 20:55Group 1 - The fifth extraordinary general meeting of shareholders for Beijing Airport Technology Park Co., Ltd. was held on November 17, 2025, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Xia Zijing, using a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [2][3] - All current directors (7), supervisors (3), and the board secretary attended the meeting, with other senior executives present [3] Group 2 - Several proposals were reviewed and passed, including amendments to the company's articles of association and related systems, with all resolutions receiving the required majority vote [4][5] - A significant resolution was the proposal to abolish the supervisory board and supervisors, which was also approved [5][6] - The meeting's proceedings were witnessed by Beijing Hairun Tianrui Law Firm, confirming that all procedures and results were in compliance with legal requirements [6][7]