Hainan Meilan International Airport Company Limited (Meilan Airport) announced a further postponement in sending out its shareholder circular related to Framework Agreements and Non-exempt Continuing Connected Transactions.

The circular was initially scheduled for despatch on or before 20 May 2026, following earlier postponements disclosed on 27 March 2026 and 28 April 2026. Owing to additional time required to finalise details—specifically the Independent Financial Adviser’s letter of advice—management now targets a new deadline of on or before 5 June 2026.

The pending circular will contain: 1. Expanded information on the Non-exempt Continuing Connected Transactions; 2. The Independent Financial Adviser’s recommendations to the Independent Board Committee and Independent Shareholders; 3. The Independent Board Committee’s letter to Independent Shareholders; and 4. Notice convening the extraordinary general meeting.

Board composition at the date of the announcement (20 May 2026) stands at: • Executive Directors: Wang Hong (Chairman), Qiu Guoliang, Ren Kai • Non-executive Directors: Xiang Xiujin, Ya Zhihui, Zhou Peng • Independent Non-executive Directors: Fung Ching, Simon; Ye Zheng; Liu Hongbin; Tang Bi • Employee Director: Tian Qingquan

The company reiterated that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the announcement’s contents.