Beijing Capital International Airport Company Limited at its EGM held on 16 December 2021 appointed Mr. Wang Changyi as an executive Director and Mr. Liu Chunchen as a supervisor representing the Shareholders of the eighth session of the supervisory committee of the Company. Due to work arrangements, with effect from 16 December 2021, Mr. Liu Xuesong has resigned as an executive Director of the eighth session of the Board of the Company and Mr. Song Shengli has resigned as a supervisor representing the Shareholders of the eighth session of the supervisory committee of the Company. As a result of his resignation, Mr. Liu Xuesong has also ceased to be the chairman of the Board, a member of the nomination committee (the "Nomination Committee") of the Board, and the chairman of the strategy committee (the "Strategy Committee") of the Board. Mr. Wang Changyi has been appointed as the chairman of the Board, a member of the Nomination Committee, and the chairman of the Strategy Committee with effect from the conclusion of the Board meeting held on 16 December 2021. As a result of his resignation, Mr. Song Shengli has ceased to be the chairman of the eighth session of the supervisory committee of the Company. Mr. Liu Chunchen has been appointed as the chairman of the eighth session of the supervisory committee of the Company with effect from the conclusion of the Board meeting held on 16 December 2021.