According to the Zhitong Finance App, Beijing Capital Airport Co., Ltd. (00694) issued an announcement. According to the results of the re-election and appointment of the 9th board of directors on June 20, 2023, and the results of the re-election and appointment of the 9th board of supervisors: Wang Changyi was appointed as the chairman of the board of directors; Liu Chunchen was appointed as the chairman of the supervisory board.

In addition, Zhang Jiali, Xu Hanzhong, Wang Huacheng, Duan Donghui, Wang Changyi, and Han Zhiliang were appointed as members of the Nomination Committee, and Zhang Jiali was appointed as the Chairman of the Nomination Committee.

Xu Hanzhong, Zhang Jiali, Wang Huacheng, Duan Donghui, and Jia Jianqing were appointed as members of the Remuneration and Assessment Committee, and Xu Hanzhong was appointed as Chairman of the Remuneration and Assessment Committee.

Wang Huacheng, Zhang Jiali, Xu Hanzhong and Duan Donghui were appointed as members of the Audit and Risk Management Committee, and Wang Huacheng was appointed as Chairman of the Audit and Risk Management Committee.

Wang Changyi, Han Zhiliang and Zhang Jiali were appointed as members of the Strategy Committee, and Wang Changyi was appointed Chairman of the Strategy Committee.

Han Zhiliang was appointed as general manager. Deng Xianshan, Wang Weiyu, Li Chun and Zhao Ying were appointed as Deputy General Managers, Li Zhiyong was appointed Chief Financial Officer, and Meng Xianwei was appointed as Secretary of the Board of Directors.

The appointments of the above personnel are effective from June 20, 2023. Their term of office is the same as the term of the 9th board of directors or the 9th board of supervisors, that is, from June 20, 2023 to the date of the 2025 Annual General Meeting of Shareholders of the Company.