SIA(SH:600009) Shang Hai Zheng Quan Bao·2025-12-10 17:42Meeting Overview - The first temporary shareholders' meeting of Shanghai International Airport Co., Ltd. was held on December 10, 2025, at the multifunctional hall located at 588 Shenkun Road, Shanghai [1] - The meeting was presided over by the company's chairman, Mr. Feng Xin, and all voting procedures complied with relevant laws and regulations [1] Attendance and Voting - Out of the 7 current directors, 6 attended the meeting, while one director, Mr. Cao Qingwei, was absent due to other work commitments [2] - The company secretary and some senior executives also attended the meeting [2] Resolutions Passed - Two significant resolutions were approved during the meeting: 1. The resolution regarding the transfer of related rapid transit assets for the third phase expansion of Pudong Airport to the airport group was passed [2] 2. The resolution concerning the signing of a land use rights recovery and facility compensation agreement was also approved [2] - All resolutions received more than half of the valid voting rights from the attending shareholders, with the related shareholder, Shanghai Airport (Group) Co., Ltd., abstaining from voting on both resolutions [3] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, with lawyers Wang Tianyi and Qian Yuni providing legal opinions [3] - The legal opinion confirmed that the meeting's convening, procedures, attendance, and voting results complied with the Company Law and other relevant regulations, rendering the resolutions legally valid [3]