Hainan Meilan International Airport (357) Announces Resignation of Four Non-Executive Directors

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Hainan Meilan International Airport Company Limited (Stock Code: 357) announced that four non-executive directors, namely Mr. Xing Zhoujin, Mr. Wu Jian, Mr. Li Zhiguo, and Mr. Wen Zhe, have tendered their resignations effective from February 2, 2026. According to the company, Mr. Xing resigned upon reaching retirement age, while the other three directors stepped down due to work adjustments.

All four individuals confirmed no disagreement with the board or the company. The board expressed gratitude for their contributions during their tenure. As of the date of the announcement, the board consists of two executive directors and four independent non-executive directors.

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