Securities code: 000089 securities abbreviation: Shenzhen Airport Co.Ltd(000089) Announcement No.: 2022-004 Shenzhen Airport Co.Ltd(000089)
Announcement of resolutions of the second extraordinary meeting of the eighth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Airport Co.Ltd(000089) the notice of the second interim meeting of the eighth board of supervisors was sent to all supervisors in writing five days in advance. The meeting was held by means of communication voting on January 19, 2022. There were 3 votes receivable from the supervisors and 3 actually received. The chairman of the board of supervisors Ye Wenhua, the supervisor pan Minghua and the supervisor Hao Hangcheng personally participated in the voting of the meeting. The meeting was held in accordance with relevant laws, regulations and rules and the articles of association. The meeting considered and voted on the following proposals:
1、 Proposal on adjusting Shenzhen Airport Co.Ltd(000089) logistics service agreement and related party transactions;
The board of supervisors held that in the early stage, the company hired Shenzhen Airport (Group) Co., Ltd. (hereinafter referred to as "airport group") to provide logistics planning, development strategy and other consulting services. The company's logistics business continued to be rich and its business scale continued to grow. Now, due to the internal business adjustment of the airport group, the main body providing logistics services will be changed to Shenzhen Airport Co.Ltd(000089) Logistics Development Co., Ltd. (hereinafter referred to as "logistics development company"). After the adjustment, the service content is basically consistent with the original logistics service agreement, and the market-oriented operation incentive mechanism and risk sharing mechanism guided by value creation are introduced. The service fee standard is priced according to the principle of cost recovery, comprehensively considering the labor cost, management cost, office space cost, business development cost and relevant taxes and fees incurred by the logistics development company for the project, and setting up an incentive mechanism. The pricing policy can comply with the principle of fairness and does not damage the interests of the company, shareholders, especially small and medium-sized shareholders, In line with the overall interests of the company.
This related party transaction does not need to be submitted to the general meeting of shareholders for deliberation.
The proposal was adopted by 3 votes in favor, 0 against and 0 abstention.
2、 Proposal on ratification of excess connected transactions in 2021;
The board of supervisors believes that the actual amount of daily connected transactions in 2021 exceeds the expected amount, which is a necessary transaction in the process of production and operation of the company and meets the needs of business development of the company. The company's connected transactions are legal and compliant, and the price of connected transactions is fair and reasonable, in line with the fair pricing principle, and will not damage the interests of the company and minority shareholders. This related party transaction does not need to be submitted to the general meeting of shareholders for deliberation.
The proposal was adopted by 3 votes in favor, 0 against and 0 abstention.
It is hereby announced.
Shenzhen Airport Co.Ltd(000089) board of supervisors
January 19, 2002
