Hainan Meilan International Airport Company Limited (Meilan Airport) announced a further postponement in issuing its shareholder circular related to the Framework Agreements and Non-exempt Continuing Connected Transactions. The document was originally scheduled for release on or before 18 June 2026; the new expected despatch date is now on or before 30 June 2026.\n\nThe company cited the need for additional time to finalise information—including the Independent Financial Adviser’s letter of advice—as the principal reason for the delay. The circular will provide detailed disclosures on the Non-exempt Continuing Connected Transactions, the Independent Board Committee’s recommendation to independent shareholders and the notice of the extraordinary general meeting.\n\nThe board currently comprises three executive directors (Wang Hong, Qiu Guoliang, Ren Kai), three non-executive directors (Xiang Xiujin, Ya Zhihui, Zhou Peng), four independent non-executive directors (Fung Ching Simon, Ye Zheng, Liu Hongbin, Tang Bi) and one employee director (Tian Qingquan). The announcement was authorised by Chairman Wang Hong and dated 18 June 2026.