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

Bulletin Express

Mar 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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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.</p>\n<p>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.</p>\n<p>The meeting outcome will be disclosed after board deliberations, in accordance with Hong Kong listing requirements.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00357","symbol_name":"美兰空港","start_time":0,"source_url":"","article_id":"1157455932","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1157455932","pubTimestamp":1773654058,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Hainan Meilan International Airport Company Limited (stock code: 00357) has scheduled a board meeting for 27 March 2026. 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