Beijing Capital International Airport Company Limited (“Beijing Airport”, 00694) has reported a net loss of RMB0.63 billion for FY2025, according to its audited results prepared by Deloitte. Accumulated losses stood at RMB2.02 billion as of 31 December 2025, surpassing one-third of the company’s total paid-up share capital of approximately RMB4.58 billion. In line with PRC Company Law and the firm’s Articles of Association, this deficit position must be tabled for shareholder review.

Key AGM details • Date & venue: 10:00 a.m., 17 June 2026, Conference Room 112, Company Office Building, Capital Airport, Beijing. • Shareholder record date: 17 June 2026; share transfer deadline: 4:30 p.m., 11 June 2026. • Share register closure: 12 – 17 June 2026 (both days inclusive). • Voting method: poll.

Resolutions to be voted on 1. Approval of the Board report and FY2025 audited financial statements. 2. A profit-distribution proposal with no dividend for FY2025. 3. Re-appointment of Deloitte Touche Tohmatsu (international auditor) and Deloitte Touche Tohmatsu Certified Public Accountants LLP (domestic auditor) for FY2026, with total audit fees capped at RMB2.46 million. 4. Acknowledgement that accumulated losses exceed one-third of paid-up share capital.

Proxy forms must be lodged with Computershare Hong Kong Investor Services by 10:00 a.m., 16 June 2026. Completion of a proxy does not preclude shareholders from attending and voting in person.