The board of directors of Hainan Meilan International Airport Company Limited announced that, due to work adjustments, Mr. Qiu Guoliang has tendered his resignation from his position as a non-executive director of the Company with effect from 13 April 2023. Mr. Qiu has confirmed that he has no disagreement with the Company and the Board and has no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.