The board of directors of Beijing Capital International Airport Company Limited announced that the Stock Exchange has confirmed that Mr. Meng Xianwei, a current joint company secretary of the Company, is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules. As a result, Mr. Mok Chung Kwan has resigned as a joint company secretary of the Company with effect from 28 June 2021. Mr. Meng will continue to serve as the sole company secretary of the Company after the resignation of Mr. Mok.