MEILAN AIRPORT (00357): Liu Hongbin has been appointed as an independent non-executive director.

MEILAN AIRPORT (00357) announced that Wang Hong, Ren Kai, and Xing Zhoujin have been re-elected as executive directors with the approval of shareholders. Wu Jian, Li Zhiguo, and Wen Zhe have been re-elected as non-executive directors. Feng Zheng, Ye Zheng, and Deng Tianlin have been re-elected as independent non-executive directors. Liu Hongbin has been appointed as an independent non-executive director. Liao Hongyu and Hu Yunyun have been re-elected as independent supervisory representatives. The terms of office for the above directors and supervisors shall be effective from the end of the Special General Meeting of Shareholders. According to the company's articles of association, Zheng Yabo has been formally re-elected as a worker representative supervisor through democratic elections by company employees, effective from December 27, 2024.