Guangzhou Baiyun International Airport Company Limited(600004) : Guangzhou Baiyun International Airport Company Limited(600004) announcement on the receipt of court summons by the subsidiary

Securities code: Guangzhou Baiyun International Airport Company Limited(600004) stock abbreviation: Guangzhou Baiyun International Airport Company Limited(600004) Announcement No.: 2022013 Guangzhou Baiyun International Airport Company Limited(600004)

Announcement on receipt of court summons by subsidiaries

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

The litigation stage of the case: it has not yet been heard

Party status of subsidiaries of listed companies: appellee

Guangzhou Baiyun International Airport Company Limited(600004) (hereinafter referred to as "the company"), a wholly-owned subsidiary of Guangzhou Baiyun International Airport Terminal 2 Management Co., Ltd., has recently received a subpoena (case No. (2022) Yue 01 min Zhong No. 4770) (original case No. (2020) Yue 0111 min Chu No. 35986) from Guangzhou intermediate people's Court of Guangdong Province. The relevant matters are hereby announced as follows: I. Basic information of this lawsuit

For details of the case, please refer to the announcement on the receipt of civil judgment by subsidiaries (No. 2022005) issued by the company on January 8, 2022.

2、 Specific contents of summons

Case No.: (2022) Yue 01 min Zhong No. 4770

Cause of action: contract dispute

Name of the party: Guangzhou Baiyun International Airport Terminal 2 Management Co., Ltd

Work unit or address: room a403-10, supporting service building, No. 8, Kesheng Road, Guangzhou private science and Technology Park, No. 1633, Beitai Road, Baiyun District, Guangzhou.

Cause of summons: court inquiry

Due time: 14:30, March 18, 2022

Place to be: Court 78 (east area, third floor, new building)

Undertaking department: Foreign Commercial Court

3、 Appeal request

1. Revoke the decision of Guangzhou Baiyun District People's Court on (2020) Yue 0111 at the beginning of the Republic of China

Civil judgment No. 35986;

2. Change the judgment and reject all claims of the appellee;

3. The litigation costs of the first and second instance of this case shall be borne by the appellee.

4、 Impact on the company's profits in the current period or after the period

As of the disclosure date of the announcement, this lawsuit has not been heard in court, and the final result of the lawsuit and its impact on the company's current or future profits are still uncertain. Please pay attention to investment risks.

It is hereby announced.

Guangzhou Baiyun International Airport Company Limited(600004) board of directors

March 12, 2022

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