Beijing Capital International Airport Company Limited announced SUPPLEMENTAL AGREEMENT IN RELATION TO THE FOOD AND BEVERAGE LEASING AGREEMENT. Reference is made to (i) the 2017 Announcement; (ii) the 2020 Supplemental Food and Beverage Leasing Announcement; (iii) the 2020 Inside Information Announcements; and (iv) the 2021 Inside Information Announcement. As disclosed in the 2017 Announcement, on 28 September 2017, the Company entered into the 2017 Food and Beverage Leasing Agreement with Beijing Airport Food Management, pursuant to which Beijing Airport Food Management agreed to lease the designated food and beverage resources in Terminal One, Terminal Two and Terminal Three of Beijing Capital Airport from the company for the provision of operation and management services for a term of three years commencing from 1 January 2018 to 31 December 2020. As disclosed in the 2020 Supplemental Food and Beverage Leasing Announcement, on 3 July 2020, in view of the Rental Waiver Policy as disclosed in the 2020 Inside Information Announcements, the Company and Beijing Airport Food Management entered into the 2020 Supplemental Food and Beverage Leasing Agreement to amend certain terms of the 2017 Food and Beverage Leasing Agreement to reduce the monthly guaranteed rentals payable by Beijing Airport Food Management to the Company for the period from 1 February 2020 to 30 April 2020. On 9 March 2021, pursuant to the relevant terms of the 2017 Food and Beverage Leasing Agreement and in view of the Fees Waiver Policy for Businesses as disclosed in the 2021 Inside Information Announcement, the Company and Beijing Airport Food Management entered into the 2021 Supplemental Food and Beverage Leasing Agreement, pursuant to which the guaranteed rentals payable by Beijing Airport Food Management to the Company for the year ended 31 December 2020 under the 2017 Food and Beverage Leasing Agreement (as amended by the 2020 Supplemental Food and Beverage Leasing Agreement) shall be further reduced. As at the date of this announcement, the Parent Company is the controlling shareholder of the company, holding approximately 58.96% of the issued share capital of the Company. Since Beijing Airport Food Management is a wholly-owned subsidiary of the Parent Company, Beijing Airport Food Management is therefore a connected person of the company. Therefore, the transactions contemplated under the 2021 Supplemental Food and Beverage Leasing Agreement constitute continuing connected transactions of the Company under Chapter 14A of the Listing Rules. Pursuant to Rule 14A.54 of the Listing Rules, as the 2021 Supplemental Food and Beverage Leasing Agreement constitutes a material change to the terms of the 2017 Food and Beverage Leasing Agreement (as amended by the 2020 Supplemental Food and Beverage Leasing Agreement), the company will be required to re-comply with the relevant requirements of Chapter 14A of the Listing Rules. As disclosed in the 2017 Announcement, on 28 September 2017, the Company entered into the 2017 Food and Beverage Leasing Agreement with Beijing Airport Food Management, pursuant to which Beijing Airport Food Management agreed to lease the designated food and beverage resources in Terminal One, Terminal Two and Terminal Three of Beijing Capital Airport from the Company for the provision of operation and management services for a term of three years commencing from 1 January 2018 to 31 December 2020. As disclosed in the 2020 Supplemental Food and Beverage Leasing Announcement, on 3 July 2020, in view of the Rental Waiver Policy as disclosed in the 2020 Inside Information Announcements, the Company and Beijing Airport Food Management entered into the 2020 Supplemental Food and Beverage Leasing Agreement to amend certain terms of the 2017 Food and Beverage Leasing Agreement to reduce the monthly guaranteed rentals payable by Beijing Airport Food Management to the Company for the period from 1 February 2020 to 30 April 2020.