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美蘭空港：於二零二四年十二月二十七日舉行的股東特別大會的票選點票結果、董事會成員之變更及重選職工代表監事

MEILAN AIRPORT: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2024, CHANGE IN MEMBERS OF THE BOARD AND RE-ELECTION OF STAFF REPRESENTATIVE SUPERVISOR

HKEX ·  Dec 27, 2024 19:31

Summary by Moomoo AI

美蘭空港（00357.HK）公佈股權變動情況。根據公告，公司H股股東持股比例發生多次變化，最終降至5.63%。內資股股東持股比例相應上升至94.37%。具體而言，H股股東持股數量從最初的58,612,540股減少至18,200,000股，佔總股本的比例從18.04%下降至5.63%。同時，內資股股東持股數量保持在246,300,000股不變，但佔總股本的比例從76.33%上升至94.37%。此外，公司還存在少量由董事持有的H股，數量為2,000股，佔比極小。這一系列股權變動反映了公司股權結構的重大調整，內資股股東的控制力得到進一步加強。然而，公告未提供這些變動的具體原因或對公司經營的潛在影響。投資者可能需要關注這些變化對公司治理和未來發展方向的可能影響。
美蘭空港（00357.HK）公佈股權變動情況。根據公告，公司H股股東持股比例發生多次變化，最終降至5.63%。內資股股東持股比例相應上升至94.37%。具體而言，H股股東持股數量從最初的58,612,540股減少至18,200,000股，佔總股本的比例從18.04%下降至5.63%。同時，內資股股東持股數量保持在246,300,000股不變，但佔總股本的比例從76.33%上升至94.37%。此外，公司還存在少量由董事持有的H股，數量為2,000股，佔比極小。這一系列股權變動反映了公司股權結構的重大調整，內資股股東的控制力得到進一步加強。然而，公告未提供這些變動的具體原因或對公司經營的潛在影響。投資者可能需要關注這些變化對公司治理和未來發展方向的可能影響。
MEILAN AIRPORT (00357.HK) announced changes in equity holdings. According to the announcement, the percentage of Shareholder Holdings in Listed in Hong Kong has experienced multiple changes, ultimately falling to 5.63%. The percentage of the domestic shareholder holdings correspondingly increased to 94.37%.Specifically, the number of shares held by Listed in Hong Kong shareholders decreased from the initial 58,612,540 shares to 18,200,000 shares, with the proportion of total equity falling from 18.04% to 5.63%. Meanwhile, the number of shares held by domestic shareholders remained unchanged at 246,300,000 shares, but the proportion of total equity increased from 76.33% to 94.37%. Additionally, there are a small number of Listed in Hong Kong shares held by Directors, totaling 2,000 shares, which accounts for a very small proportion.This series of equity changes reflects a...Show More
MEILAN AIRPORT (00357.HK) announced changes in equity holdings. According to the announcement, the percentage of Shareholder Holdings in Listed in Hong Kong has experienced multiple changes, ultimately falling to 5.63%. The percentage of the domestic shareholder holdings correspondingly increased to 94.37%.Specifically, the number of shares held by Listed in Hong Kong shareholders decreased from the initial 58,612,540 shares to 18,200,000 shares, with the proportion of total equity falling from 18.04% to 5.63%. Meanwhile, the number of shares held by domestic shareholders remained unchanged at 246,300,000 shares, but the proportion of total equity increased from 76.33% to 94.37%. Additionally, there are a small number of Listed in Hong Kong shares held by Directors, totaling 2,000 shares, which accounts for a very small proportion.This series of equity changes reflects a significant adjustment in the company's equity structure, further strengthening the control of domestic shareholders. However, the announcement did not provide specific reasons for these changes or their potential impact on the company's Operation. Investors may need to pay attention to the possible effects of these changes on corporate governance and future development directions.

This announcement is a separate document:

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