MEILAN AIRPORT postpones shareholder circular on Continuing Connected Transactions to 28 April 2026

Bulletin Express

Mar 27

Hainan Meilan International Airport Company Limited (abbreviated as MEILAN AIRPORT) announced a delay in distributing its shareholder circular related to previously disclosed Framework Agreements and Non-exempt Continuing Connected Transactions.

Originally scheduled for dispatch by 27 March 2026, the circular will now be sent on or before 28 April 2026. The company cited the need for additional time to finalise information, including the Independent Financial Adviser’s letter of advice, as the primary reason for the postponement.

The forthcoming circular is expected to provide: 1. Detailed terms of the Non-exempt Continuing Connected Transactions. 2. An opinion from the Independent Financial Adviser to assist both the Independent Board Committee and independent shareholders. 3. The Independent Board Committee’s recommendation. 4. Notice of the Extraordinary General Meeting (EGM) convened to approve the transactions.

The board currently comprises two executive directors—Chairman and President Wang Hong and Ren Kai—and four independent non-executive directors: Fung Ching, Simon; Ye Zheng; Liu Hongbin; and Tang Bi.

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