Securities code: 000089 securities abbreviation: Shenzhen Airport Co.Ltd(000089) Announcement No.: 2022-003 Shenzhen Airport Co.Ltd(000089)
Announcement of resolutions of the third extraordinary meeting of the eighth board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The notice of the third extraordinary meeting of the eighth board of directors of the company shall be sent to all directors by telephone, e-mail and other means five days in advance. The meeting shall be held by means of communication voting on January 19, 2022. The meeting received 7 votes from directors, including 3 independent directors. Chairman Chen Huaming, directors Liu Feng, Xu Yan and Zhang Shixin, independent directors he Yun, Shen Weitao and Zhao Bo personally participated in the voting of the meeting, and directors Lin Xiaolong and Zhang Yan avoided the voting of related party transactions. The meeting was held in accordance with relevant laws and regulations and the articles of association. The meeting considered and voted on the following proposals: I. proposal on adjusting Shenzhen Airport Co.Ltd(000089) logistics service agreement and related party transactions
For details, please refer to China Securities Journal, securities times and cninfo.com on January 20, 2022（ http://www.cn.info.com.cn. ）Announcement of Shenzhen Airport Co.Ltd(000089) on adjusting Shenzhen Airport Co.Ltd(000089) logistics service agreement and related party transactions on.
This proposal is a related party transaction, and related party directors Lin Xiaolong and Zhang Yan avoided voting; It was adopted by 7 affirmative votes, 0 negative votes and 0 abstention. This related party transaction does not need to be submitted to the general meeting of shareholders for deliberation.
2、 Proposal on ratification of excess connected transactions in 2021
In 2021, the amount of daily connected transactions between the company and some connected persons exceeded the expected range at the beginning of 2021 and met the disclosure requirements of the stock listing rules of Shenzhen Stock Exchange. For details, please refer to China Securities Journal, securities times and cninfo.com published on January 20, 2022（ http://www.cn.info.com.cn. ）Announcement of Shenzhen Airport Co.Ltd(000089) on ratification of excess related party transactions in 2021 on.
This proposal is a related party transaction, and related party directors Lin Xiaolong and Zhang Yan avoided voting; It was adopted by 7 affirmative votes, 0 negative votes and 0 abstention. This related party transaction does not need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Shenzhen Airport Co.Ltd(000089) board of directors January 19, 2002
