The board of directors of Beijing Capital International Airport Co. Ltd. hereby announced that Mr. Liu Guibin has tendered his resignation as an independent non-executive Director with effect from 24 June 2022 in order to devote more time to his other business commitments. Following his resignation as an independent non-executive Director, Mr. Liu has also ceased to be (i) the chairman of the audit and risk management committee of the Board; and (ii) a member of each of the nomination committee and the remuneration and evaluation committee of the Board on the same date.