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Hainan Meilan Airport Calls April EGM to Reshape Board and Governance Structure

Story Highlights
  • Hainan Meilan Airport will hold an April 2026 EGM to approve new executive and non-executive director appointments.
  • Shareholders will vote on amending governance documents, including canceling the Supervisor Committee and revising meeting rules.
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Hainan Meilan Airport Calls April EGM to Reshape Board and Governance Structure

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An update from Hainan Meilan International Airport Company ( (HK:0357) ) is now available.

Hainan Meilan International Airport Company has called an extraordinary general meeting for 22 April 2026 in Haikou to vote on a series of board appointments and corporate governance changes. Shareholders will be asked to approve the appointment of four directors, including one executive and three non-executive directors, with authority granted to company leadership to execute the associated service contracts.

The meeting will also consider special resolutions to amend the Articles of Association, cancel the Supervisor Committee and update the rules of procedure for general meetings and the board, aligning these documents with regulatory requirements. The package of proposals signals a significant reshaping of the company’s governance structure, potentially streamlining oversight mechanisms while giving shareholders a formal opportunity to influence both board composition and future procedural changes.

The most recent analyst rating on (HK:0357) stock is a Hold with a HK$10.50 price target. To see the full list of analyst forecasts on Hainan Meilan International Airport Company stock, see the HK:0357 Stock Forecast page.

More about Hainan Meilan International Airport Company

Hainan Meilan International Airport Company Limited is a joint stock company incorporated in the People’s Republic of China and listed in Hong Kong. The company operates Meilan Airport in Haikou, Hainan Province, providing airport infrastructure and related aviation services that support regional air transportation and tourism-driven economic activity.

Average Trading Volume: 1,754,151

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$3.59B

See more data about 0357 stock on TipRanks’ Stock Analysis page.

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