[Temporary Announcement] Airport Logistics: Announcement of Resolutions of the 26th Meeting of the Second Board of Directors
Announcement number: 2026-14 Securities code: 873157 Securities abbreviation: Airport Logistics Sponsoring broker: Tianfeng Securities
Yunnan Airport Logistics Co., Ltd.
Announcement of Resolutions of the 26th Meeting of the Second 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 that there are no false records, misleading statements or major omissions, and are responsible for the authenticity, accuracy and completeness of the contents.
Individual and joint liability.
1. Meeting convening and attendance
(1) Meeting status
Meeting time: September 10, 2026
Meeting method: √On-site meeting □Electronic communication meeting
Meeting place: Company 212 Conference Room
Time and method of issuing notice of board meeting: in writing on August 31, 2026.
Meeting host: Chairman Yang Li
Meeting attendees: None
Explanation on the legality and compliance of the convening situation:
The convening, holding and resolution review process of this meeting complied with the provisions of the Company Law, Articles of Association, Rules of Procedure of the Board of Directors and relevant laws and regulations.
(2) Meeting attendance
The meeting shall be attended by 5 directors and 5 directors shall be present and authorized to attend.
Announcement number: 2026-14
2. Proposal review status
(1) Consideration and adoption of the "Proposal on Nominating Candidates for Directors of the Company"
- Contents of the motion:
Mr. Yang Li resigned as chairman and director due to work reasons, and Mr. Zhao Canhu resigned as director due to work reasons. The resignation of the above two directors resulted in the number of board members of the company being lower than the number of board members stipulated in the Articles of Association.
In accordance with the provisions of the Company Law, Governance Rules, Articles of Association and other laws and regulations, the board of directors nominated Mr. Yang Shaokai and Mr. Kang Ping as candidates for the company's directors, with the term consistent with the current session of the board of directors, effective from the date of review and approval by the shareholders' meeting.
- Avoidance of voting:
None
Voting results of the motion: 5 votes in favor; 0 votes against; 0 abstentions.
Submit the voting status of the shareholders’ meeting:
This proposal still needs to be submitted to the shareholders' meeting for review.
(2) Consideration and approval of the "Proposal on Proposing to Convene the Second Extraordinary Shareholders' Meeting in 2026" 1. Contents of the motion:
In accordance with the relevant provisions of the Company Law, Securities Law, Supervision and Administration Measures for Unlisted Public Companies, Governance Rules for Companies Listed on the National Equities Exchange and Quotations and the Articles of Association, it is proposed to convene the second extraordinary shareholders' meeting in 2026, and the time is planned to be September 28, 2026. The proposals proposed for review are as follows: ① Proposal on the election of company directors.
- Avoidance of voting:
None
Announcement number: 2026-14 3. Voting results of the motion: 5 votes in favor; 0 votes against; 0 abstentions.
- Submit the voting status of the shareholders’ meeting:
This proposal does not need to be submitted to the shareholders' meeting for review.
3. Documents for reference
(1) Article 1 of Yunnan Airport Logistics Co., Ltd. signed and stamped with the official seal by the directors present at the meeting
Resolution of the 26th meeting of the second board of directors;
(2) Mr. Yang Li’s resignation report;
(3) Resignation report of Mr. Zhao Canhu.
Board of Directors of Yunnan Airport Logistics Co., Ltd.
September 10, 2026