Airport Corp(SH:600463) Shang Hai Zheng Quan Bao·2025-12-11 20:34Core Viewpoint - The company held its sixth extraordinary general meeting of shareholders in 2025, where several resolutions were passed, including the extension of financial assistance to its subsidiary and the change of the accounting firm [2][3][4]. Group 1: Meeting Details - The extraordinary general meeting was held on December 11, 2025, at the company's multimedia conference room in Beijing [2]. - The meeting was chaired by the company's chairman, Xia Zijing, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3]. Group 2: Resolutions Passed - The following resolutions were approved: 1. Change of accounting firm [3]. 2. Review of the company's related party transactions for the first nine months of 2025 and projections for 2026 [3]. 3. Extension of financial assistance to the controlling subsidiary, Beijing Tianyuan Construction Engineering Co., Ltd. [4][10]. 4. Extension of financial assistance to an affiliated company [4]. 5. Guarantee for a full subsidiary's bank credit application [4]. Group 3: Financial Assistance Details - The company extended a loan of 100 million yuan to its subsidiary Tianyuan Construction, with a one-year extension at an interest rate of 4.35% [10][11]. - The total amount of financial assistance provided by the company after this extension will be 548.23 million yuan, representing 55.29% of the company's latest audited net assets [19]. Group 4: Legal Compliance - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [5].