Meilan Airport (00357) Sets 27 March 2026 Board Meeting to Review FY2025 Results and Final Dividend Proposal

Bulletin Express

03/16

Hainan Meilan International Airport Company Limited (stock code: 00357) has scheduled a board meeting for 27 March 2026. Directors will consider and, if appropriate, approve the audited consolidated results for the year ended 31 December 2025 and determine whether to recommend a final dividend.

The board currently consists of six members: Executive Directors Mr. Wang Hong (Chairman) and Mr. Ren Kai, alongside four Independent Non-Executive Directors—Mr. Fung Ching, Simon; Mr. Ye Zheng; Ms. Liu Hongbin; and Ms. Tang Bi.

The meeting outcome will be disclosed after board deliberations, in accordance with Hong Kong listing requirements.

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