Beijing Capital International Airport : ANNOUNCEMENT RESULTS OF THE EXTRAORDINARY GENERAL MEETING

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ANNOUNCEMENT

RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Reference is made to (i) the notice of Beijing Capital International Airport Company Limited (the "Company") dated 1 November 2019 in respect of the extraordinary general meeting (the "EGM");

1. the supplemental notice of the Company dated 22 November 2019 in respect of the EGM; and
2. the circular of the Company dated 3 December 2019 (the "Circular"). Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the Circular.

The Board is pleased to announce the poll results of the EGM of the Company which was held at 9:00 a.m. at the Conference Room, Room 112, the Office Building of the Company, No. 9 Siwei Road, Capital Airport, Beijing, the PRC on Thursday, 19 December 2019.

1. CONVENING OF THE EGM
   As at the date of the EGM, the issued share capital of the Company comprised 4,579,178,977 Shares having rights to attend and vote for or against the resolutions put forward at the EGM.
   The holders of all such Shares were entitled to attend and vote for or against the resolutions proposed at the EGM, save and except the Parent Company and its associates, which hold an aggregate of 2,699,814,977 Shares, representing approximately 58.96% of the total issued Shares of the Company as at the date of the EGM, and were required to and did abstain from voting on the resolution numbered 1 proposed at the EGM.

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Shareholders holding an aggregate of 3,842,896,294 Shares with voting rights, representing approximately 83.92% of the total issued Shares, attended the EGM either in person or by proxy. There were no Shares entitling the holder to vote only against the resolutions at the EGM. There were no Shares entitling the holders to attend and abstain from voting in favour of the resolutions put forward at the EGM as set out in Rule 13.40 of the Listing Rules. The EGM was convened by the Board and chaired by Mr. Liu Xuesong, chairman of the Board. A poll was demanded by the chairman of the EGM for voting on the resolutions as set out in the notice of the EGM dated 1 November 2019 and the supplemental notice of the EGM dated 22 November 2019. Hong Kong Registrars Limited was appointed as the scrutineer at the EGM for the purpose of vote-taking. The convening of the EGM was in accordance with the Company Law of the PRC and the articles of association of the Company.

1. POLL RESULTS OF THE EGM
   The poll results in respect of the resolutions passed at the EGM were as follows:

	Ordinary Resolutions	For	Against	Abstain
1.	To consider and approve the Supply of Aviation	1,138,241,055	0	1,826,262
	Safety and Security Guard Services Agreement	100.000000%	0.000000%	-
	entered into between the Company and the
	Aviation Security Company and the transactions
	contemplated thereunder.
2.	To consider and approve the profit distribution	3,840,328,032	742,000	1,826,262
	adjustment proposal of the Company.	99.980682%	0.019318%	-

As more than 50% of votes were cast in favour of the resolutions, the resolutions were duly passed as the ordinary resolutions of the Company.

By order of the Board

Meng Xianwei

Secretary to the Board

19 December 2019

Beijing, the PRC

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As at the date of this announcement, the Directors of the Company are:

Executive Directors:	Mr. Liu Xuesong, Mr. Han Zhiliang and Ms. Gao Lijia
Non-executive Directors:	Mr. Gao Shiqing, Mr. Yao Yabo and Mr. Ma Zheng
Independent Non-executive	Mr. Japhet Sebastian Law, Mr. Jiang Ruiming, Mr. Liu Guibin and
Directors:	Mr. Zhang Jiali

An announcement containing details of the matter is available for viewing on the website of Hong Kong Exchanges and Clearing Limited at http://www.hkexnews.hk under "Latest Listed Company Information", the website of the Company at http://www.bcia.com.cn and the website of Irasia.com at http://www.irasia.com/listco/hk/bcia.

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