Meilan Airport (00357.HK) announced on November 18 that the board of directors declared Meng Fanchen's resignation as an independent non-executive director due to the expiration of his term, to take effect after the appointment of the new independent non-executive director is approved at the extraordinary general meeting of shareholders.
The term of office of the current eighth board of directors will expire on December 31, 2024. The board of directors hereby proposes at the extraordinary general meeting of shareholders the appointment and re-election of directors for the ninth board of directors.
The board of directors will present a resolution at the extraordinary general meeting of shareholders to appoint Liu Hongbin as an independent non-executive director, effective from the date of the extraordinary general meeting of shareholders, subject to shareholder approval. The board of directors will also propose a resolution at the extraordinary general meeting of shareholders to re-elect Wang Hong, Ren Kai, and Xing Zhoujin as executive directors, Wu Jian, Li Zhiguo, and Wen Zhe as non-executive directors, and Feng Zheng, Ye Zheng, and Deng Tianlin as independent non-executive directors, effective from the date of the extraordinary general meeting of shareholders, subject to shareholder approval.
