BEIJING AIRPORT (00694.HK) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Plan

Bulletin Express03-11

Beijing Capital International Airport Company Limited (stock code: 00694, “BEIJING AIRPORT”) has announced that its board of directors will convene on 26 March 2026 in Beijing to deliberate on the following matters:

1. Approval of the audited financial results for the financial year ended 31 December 2025.

2. Review and approval of the 2025 profit-distribution proposal, including any declaration or recommendation of dividends.

3. Consideration of other business items, if any.

The notice, dated 11 March 2026 and signed by Board Secretary Li Bo, confirms the current board composition: Executive Directors Mr. Song Kun and Mr. Li Yongbing; Non-executive Directors Mr. Du Qiang, Mr. Xue Rongguo and Mr. Shen Lancheng; Employee Director Mr. Liu Jiliang; and Independent Non-executive Directors Mr. Zhang Jiali, Mr. Stanley Hui Hon-chung, Mr. Wang Huacheng and Ms. Duan Donghui.

The official announcement is accessible on the Hong Kong Exchanges and Clearing Limited website (www.hkexnews.hk) under “Latest Listed Company Information,” and on the company’s website (www.bcia.com.cn).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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