Meilan Airport Initiates Amendments to Articles of Association, Plans Extraordinary General Meeting

Bulletin Express

Aug 21

Hainan Meilan International Airport Company Limited (Meilan Airport) released an announcement on 21 August 2026 outlining plans to revise its Articles of Association.

The Board intends to update the document to: 1) align with prevailing regulatory requirements and the company’s operating realities; 2) adjust the stated business scope; and 3) implement consequential and routine housekeeping changes.

The proposed amendments will take effect only after receiving: • approval by shareholders through a special resolution at an upcoming extraordinary general meeting (EGM); and • clearance, if required, from competent authorities in the People’s Republic of China.

A circular detailing the amendments and the EGM notice will be distributed to shareholders “as soon as possible,” according to the filing.

As of the announcement date, Meilan Airport’s Board comprises three executive directors (Wang Hong, Qiu Guoliang, Ren Kai), three non-executive directors (Xiang Xiujin, Ya Zhihui, Zhou Peng), four independent non-executive directors (Fung Ching Simon, Ye Zheng, Liu Hongbin, Tang Bi) and one employee director (Tian Qingquan).

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