According to Zhitong Finance App, Meilan Airport (00357) issued an announcement. Due to work adjustments, Mr. Ren Kai (Mr. Ren) has proposed to resign as executive director and financial director, effective September 24, 2026.

Due to work adjustments, Mr. Xiang Xiujin (Mr. Xiang) has been transferred from a non-executive director to an executive director and appointed as Chief Financial Officer with effect from September 24, 2026.

Subject to shareholders' approval at the special shareholders' meeting, the board of directors proposed the appointment of Ms. Jiang Lini (Ms. Jiang) as a non-executive director, effective from the date of the special shareholders' meeting.

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