Securities code: Guangzhou Baiyun International Airport Company Limited(600004) stock abbreviation: Guangzhou Baiyun International Airport Company Limited(600004) Announcement No.: 2022012 Guangzhou Baiyun International Airport Company Limited(600004)
Announcement of resolutions of the 45th (Interim) meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
1、 Meetings of the board of directors
(I) the convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) the notice of this meeting will be delivered to all directors and other participants in the form of personal delivery, e-mail and telephone on March 7, 2022.
(III) according to the articles of association, Guangzhou Baiyun International Airport Company Limited(600004) the 45th (Interim) meeting of the sixth board of directors was convened by Mr. Wang Xiaoyong, director and general manager of the company, and the meeting was held by means of communication on March 10, 2022.
(IV) there were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. 2、 Deliberations of the board meeting
（1） Proposal on employing Mr. Qi Yaoming as deputy general manager
The voting results of the board of directors are as follows: 9 votes in favor, 0 votes against, and the resolution was adopted.
The company employs Mr. Qi Yaoming as the deputy general manager of the company and continues to serve as the Secretary of the board of directors of the company. The term of office is consistent with that of the sixth board of directors of the company and takes effect from the date of adoption of the resolution of this meeting. （2） Proposal on employing Mr. Zhang Jiancheng as deputy general manager
The voting results of the board of directors are as follows: 9 votes in favor, 0 votes against, and the resolution was adopted.
The company employs Mr. Zhang Jiancheng as the deputy general manager of the company, whose term of office is consistent with that of the sixth board of directors of the company and takes effect from the date of adoption of the resolution of this meeting.
（3） Proposal on Amending the working system of the Secretary of the board of directors
The voting results of the board of directors are as follows: 9 votes in favor, 0 votes against, and the resolution was adopted.
（4） The voting results of the board of directors on the proposal on Amending the registration and management system for insiders are as follows: 9 votes in favor, 0 votes against, and the resolution was adopted.
（5） Proposal on investment initiation of international check-in island and office space reconstruction project of terminal 1
The voting results of the board of directors are as follows: 9 votes in favor, 0 votes against, and the resolution was adopted.
The company plans to transform the international check-in island and office space of terminal 1, and the project investment is estimated to be 560194 million yuan.
（6） Proposal on investment initiation of baggage handling conveyor line reconstruction project of F and G check-in islands of terminal 1
The voting results of the board of directors are as follows: 9 votes in favor, 0 votes against, and the resolution was adopted.
The company plans to reconstruct the baggage handling conveyor lines of check-in islands F and g of terminal 1, and the project investment is estimated to be 331748 million yuan.
It is hereby announced.
Guangzhou Baiyun International Airport Company Limited(600004) board of directors March 12, 2022
Resume:
Qi Yaoming: male, Chinese nationality, born in September 1967, CPC member, bachelor degree, senior political engineer. He has successively served as the director of publicity department and the director of culture and Media Department of Guangdong Airport Management Group Company, the person in charge of affairs of Guangzhou Baiyun International Airport Company Limited(600004) board of directors and the press spokesman. Currently, he is Guangzhou Baiyun International Airport Company Limited(600004) deputy general manager, Secretary of the board of directors and press spokesman.
Zhang Jiancheng: male, Chinese nationality, born in November 1973, CPC member, graduate degree, senior political engineer. He has successively served as deputy general manager, party secretary and general manager of Guangzhou Baiyun International Airport Ground Handling Service Co., Ltd., director of Guangzhou Baiyun International Airport Company Limited(600004) operation improvement department and equipment technology department, general manager and deputy party secretary of Guangzhou Baiyun International Airport Terminal 2 Management Co., Ltd. He is currently Guangzhou Baiyun International Airport Company Limited(600004) deputy general manager, party secretary and executive director of Guangzhou Baiyun International Airport Terminal 2 Management Co., Ltd.
