BEIJING AIRPORT (00694) announced that at the extraordinary shareholders' meeting, Mr. Li Yongbing was elected as an executive director of the ninth board of directors, while Mr. Xue Rongguo and Mr. Shen Lancheng were elected as non-executive directors of the ninth board of directors. The terms of office of the aforementioned directors will take effect after the conclusion of the extraordinary shareholders' meeting and last until the expiration of the term of the ninth board of directors.

Effective from August 28, 2025, due to reaching retirement age, (i) Mr. Han Zhiliang has resigned as executive director; (ii) Mr. Wang Changyi has resigned as non-executive director; and (iii) Mr. Jia Jianqing has resigned as non-executive director. Following the aforementioned resignations, effective on the same date, (i) Mr. Han is no longer a member of the Board Nomination Committee and the Board Strategy and Sustainable Development (ESG) Committee; (ii) Mr. Wang is no longer a member of the Nomination Committee and Chairman of the Strategy and Sustainable Development (ESG) Committee; and (iii) Mr. Jia is no longer a member of the Board Remuneration and Assessment Committee.

At the ninth board of directors meeting held on August 28, 2025, the board resolved the following matters, effective from the same date: (i) Mr. Song Kun and Mr. Li Yongbing were appointed as members of the Strategy and Sustainable Development (ESG) Committee, with Mr. Song Kun appointed as Chairman of the Strategy and Sustainable Development (ESG) Committee; (ii) Mr. Song Kun and Mr. Li Yongbing were appointed as members of the Nomination Committee; (iii) Mr. Shen Lancheng was appointed as a member of the Remuneration and Assessment Committee.