2026年8月21日，美兰空港（00357）公告称，董事会建议对公司章程进行若干修订，以反映相关规章要求、调整公司业务范围，并作出配套及其他内务性修改。该修订方案须在公司股东特别大会以特别决议获股东批准，并在必要情况下取得中国相关主管机关的批准后方可生效。
根据公告，修订后的公司章程将以中文为准，英文版本仅供参考。如中英文版本存在歧义，以中文版本为准。公司将尽快向股东寄发载有修订详情及股东特别大会通告的通函。
公告显示，截至公告日，公司董事会由三名执行董事（王宏、邱国良、任凯）、三名非执行董事（项修金、亚志慧、周鹏）、四名独立非执行董事（馮征、叶政、刘红滨、汤碧）及一名职工董事（田清泉）组成。
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