Hainan Meilan International Airport : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 18 SEPTEMBER 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

海南美蘭國際空港股份有限公司

Hainan Meilan International Airport Company Limited*

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 357)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING,

DOMESTIC SHAREHOLDERS CLASS MEETING

AND

H SHAREHOLDERS CLASS MEETING HELD ON 18 SEPTEMBER 2020

References are made to the circular of Hainan Meilan International Airport Company Limited (the "Company") dated 20 August 2020 (the "Circular") and the notices of the extraordinary general meeting (the "EGM"), the domestic shareholders class meeting (the "Domestic Shareholders Class Meeting") and the H shareholders class meeting (the "H Shareholders Class Meeting") of the Company dated 20 August 2020 (collectively, the "Notices"). Unless the context requires otherwise, terms used herein shall have the same meanings as those defined in the Circular.

The board of directors (the "Board") of the Company is pleased to announce that at the EGM, the Domestic Shareholders Class Meeting and the H Shareholders Class Meeting held on 18 September 2020, all the proposed resolutions as set out in the Notices were duly passed by the shareholders of the Company (the "Shareholders") by way of poll.

Computershare Hong Kong Investor Services Limited, the Company's H share registrar in Hong Kong, was appointed as the scrutineer at the EGM, the Domestic Shareholders Class Meeting and the H Shareholders Class Meeting for the purpose of vote-taking.

• For identification purpose only

- 1 -

RESULTS OF THE EGM

A poll was demanded at the EGM for voting on the following resolutions. Details of the poll results in respect of the resolutions proposed at the EGM are as follows:

	Resolutions	Number of Votes
	By way of ordinary resolution	For	Against	Abstention
1.	To consider and approve the Supplemental	99,046,091	Nil	Nil
	Investment and Construction Agreement dated	H Shares
	11 May 2020 entered into between the Company	8,800,000
	and the Parent Company and the transactions	Domestic
	contemplated thereunder.	Shares
		Total:
		107,846,091
		Shares
		(100.00%)

- 2 -

	Resolutions	Number of Votes
	By way of special resolutions	For	Against	Abstention
3.	To consider and approve the 2020 Parent	99,046,091	Nil	Nil
	Company Domestic Shares Subscription	H Shares
	Agreement dated 24 July 2020 entered into	8,800,000
	between the Company and the Parent Company	Domestic
	in relation to the subscription of not more	Shares
	than 140,741,000 new Domestic Shares as	Total:
	consideration for the transfer of the Phase I	107,846,091
	Runway Assets by the Parent Company to the	Shares
	Company and to authorise the Board and the	(100.00%)
	persons delegated by the Board to deal with all
	the matters in relation to the issuance of the
	Subscription Shares with full authority for an
	initial term of twelve (12) months following the
	passing of the relevant resolution(s) at the EGM
	and the Class Meetings. Such matters include
	but are not limited to:
	(1) within the issuance proposal of the
	Subscription Shares to be considered
	and approved at the EGM and the Class
	Meetings, make amendments to and
	improvement in the issuance proposal
	subject to the provisions of laws and
	regulations in the PRC and overseas,
	review opinions of relevant securities
	regulatory authorities and the actual needs
	of the Company (other than those matters
	that must be re-voted by the general
	meeting and class meeting pursuant to
	the relevant laws and regulations and the
	Articles of Association);
	(2) determine the final price and number of
	issuance of the Subscription Shares, and
	negotiate with the Parent Company to
	amend, supplement, enter into and execute
	all agreements and any supplementary
	agreements or other documents (if any) in
	relation to the issuance of the Subscription
	Shares;

- 3 -

Resolutions		Number of Votes
By way of special resolutions	For	Against Abstention

1. decide with discretion the timing for issuance of the Subscription Shares;
2. carry out review, registration, filing, approval and consent procedures with the relevant PRC and overseas regulatory departments or authorities and the Stock Exchange in connection with the issuance of the Subscription Shares;
3. decide the engagement of relevant intermediaries and related issues;
4. approve and authorise the Company to carry out registration procedures for Domestic Shares in relation to the issuance of the Subscription Shares with China Securities Depository and Clearing Corporation Limited;
5. make consequential amendments to the Articles of Association as it thinks fit according to the actual status of issuance of the Subscription Shares and/or the requirements of regulatory authorities within and outside the PRC (if any), and carry out corresponding procedures for approval and industrial and commercial registration of change in connection to the increase in registered capital, and take other actions as necessary;
6. adjust or waive in time any one of the conditions precedent for the 2020 Parent Company Domestic Shares Subscription Agreement becoming effective based on the actual conditions; and
7. take all necessary actions to deal with the matters in relation to the issuance of the Subscription Shares.

- 4 -

		Resolutions	Number of Votes
		By way of special resolutions	For	Against	Abstention
4.	To consider and approve the following	97,641,091	1,405,000	Nil
	resolutions on the Specific Mandate for the	H Shares	H Shares
	New H Shares Issue and listing of New H Shares	246,300,000	Nil
	on the Stock Exchange (relevant details of the	Domestic	Domestic
	resolutions are set out in the Circular):	Shares	Shares
			Total:	Total:
	"THAT:	343,941,091	1,405,000
			Shares	Shares
	The New H Shares Issue and the following items	(99.59%)	(0.41%)
	of the New H Shares Issue be and are hereby
	approved:
	4.1.	Class of Shares to be issued;
	4.2.	Time of issuance;
	4.3.	Size of issuance;
	4.4.	Ranking of New H Shares;
	4.5.	Listing;
	4.6.	Method of issuance;
	4.7.	Target placee(s);
	4.8.	Pricing mechanism;
	4.9.	Method of subscription;
	4.10.	Accumulated profits;
	4.11.	Use of proceeds;
	4.12.	Validity period of the resolutions;

- 5 -

Resolutions		Number of Votes
By way of special resolutions	For	Against Abstention

4.13. Other authorisation to the Board and the persons delegated by the Board to deal with all the matters in relation to the New H Share Issue with full authority for an initial term of twelve (12) months following the passing of the relevant resolution(s) at the EGM and the Class Meetings. Such matters include but are not limited to:

1. execute and submit all the relevant applications, reports and other documents to the relevant PRC and overseas regulatory departments or authorities and deal with all the relevant approvals, registration, filing, sanction and permission;
2. determine the terms of the proposed New H Shares Issue, including the determination of the actual size, issue price (including the price range and final price), timing, method and target placee(s) of the proposed New H Shares Issue, the execution, implementation, modification and termination of any agreement, contract or other documents in relation to the exercise of the Specific Mandate to issue the New H Shares, making adjustment to the use of proceeds of the proposed New H Shares Issue, and any other relevant matter;
3. negotiate and enter into subscription agreement(s) with the placee(s) and/ or the placing agreement(s) with the placing agent(s) in relation to the proposed New H Shares Issue, and approving any revision or amendments to such agreement(s);

- 6 -

Resolutions		Number of Votes
By way of special resolutions	For	Against Abstention

1. deal with all the matters in relation to obtaining all the approvals and permissions from the relevant authorities including but not limited to CSRC, the Stock Exchange and/or any other relevant PRC and overseas authorities in relation to the proposed New H Shares Issue;
2. depending on the requirements at the time of the issuance, engage and appoint financial advisor, the placing agent(s), PRC and overseas legal advisers and other relevant agencies in relation to the proposed New H Shares Issue and enter into engagement or appointment letters and other relevant legal documents;
3. make appropriate amendments to the terms of the proposed New H Shares Issue in light of the specific circumstances and pursuant to the approval(s) by the relevant regulatory authorities;
4. execute, implement, amend and complete any document and do any act as necessary and appropriate in relation to the proposed New H Shares Issue;

- 7 -

		Resolutions	Number of Votes
	By way of special resolutions	For	Against	Abstention
	(8)	approve the publication of relevant
		announcement(s), circular(s) and
		notice(s) in relation to the proposed
		New H Shares Issue on the websites
		of the Stock Exchange and the
		Company, respectively, and the
		submission of relevant forms, files
		or other documents to the Stock
		Exchange;
	(9)	obtain the approval from the
		Stock Exchange for listing of and
		permission to deal in all of the New
		H Shares to be issued and allotted
		pursuant to the New H Shares Issue
		on the Main Board of the Stock
		Exchange;
	(10)	adjust or waive in time any one of
		the conditions precedent for the
		proposed New H shares Issue based
		on the actual conditions; and
	(11)	take all necessary actions to deal
		with the matters in relation to the
		proposed New H Shares Issue."
5.	To consider and approve the authorisation of	97,641,091	1,405,000	Nil
	the consequential amendments to the Articles	H Shares	H Shares
	of Association as the Board thinks fit to reflect	246,300,000	Nil
	the latest registered capital structure of the	Domestic	Domestic
	Company as a result of each of the issuance of	Shares	Shares
	the Subscription Shares and the New H Shares.	Total:	Total:
			343,941,091	1,405,000
			Shares	Shares
			(99.59%)	(0.41%)

- 8 -

As at the date of the EGM, the total number of issued H Shares was 226,913,000 and the total number of issued Domestic Shares was 246,300,000. In respect of the ordinary resolution and the special resolution no. 3 above, as stated in the Circular, the Parent Company and its associate were required to abstain and had abstained from voting at the EGM. As at the date of the EGM, the Parent Company was interested in 237,500,000 Domestic Shares, representing approximately 50.19% of the registered and issued share capital of the Company and none of the associates of the Parent Company was interested in any Shares. Accordingly, Independent Shareholders holding a total of 235,713,000 Shares were entitled to attend and vote for or against the ordinary resolution and the special resolution no. 3 above at the EGM. Shareholders holding a total of 473,213,000 Shares were entitled to attend and vote for or against the other special resolutions above at the EGM.

Save as disclosed above, there were no other Shareholders who were required under the Listing Rules to abstain from voting on any of the resolutions above at the EGM and there were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the resolutions above at the EGM as set out in Rule 13.40 of the Listing Rules and none of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions above at the EGM.

No proposal was put forward at the EGM by any Shareholders holding three (3) per cent or more of the Shares carrying the right to vote at the EGM.

As more than half of the votes attaching to the Shares held by the Shareholders present and voting in person or by proxy at the EGM were cast in favour of the ordinary resolution above, the ordinary resolution above was duly passed. As more than two-thirds of the votes attaching to the Shares held by the Shareholders present and voting in person or by proxy at the EGM were cast in favour of each of the special resolutions above, all the special resolutions above were duly passed.

- 9 -

RESULTS OF THE DOMESTIC SHAREHOLDERS CLASS MEETING

A poll was demanded at the Domestic Shareholders Class Meeting for voting on the following special resolutions. Details of the poll results in respect of the special resolutions proposed at the Domestic Shareholders Class Meeting are as follows:

	Resolutions		Number of Votes
	By way of special resolutions	For		Against	Abstention
1.	To consider and approve the 2020 Parent	8,800,000		Nil	Nil
	Company Domestic Shares Subscription	Domestic
	Agreement dated 24 July 2020 entered into	Shares
	between the Company and the Parent Company	(100.00%)
	in relation to the subscription of not more
	than 140,741,000 new Domestic Shares as
	consideration for the transfer of the Phase I
	Runway Assets by the Parent Company to the
	Company and to authorise the Board and the
	persons delegated by the Board to deal with all
	the matters in relation to the issuance of the
	Subscription Shares with full authority for an
	initial term of twelve (12) months following the
	passing of the relevant resolution(s) at the EGM
	and the Class Meetings. Such matters include
	but are not limited to:
	(1) within the issuance proposal of the
	Subscription Shares to be considered
	and approved at the EGM and the Class
	Meetings, make amendments to and
	improvement in the issuance proposal
	subject to the provisions of laws and
	regulations in the PRC and overseas,
	review opinions of relevant securities
	regulatory authorities and the actual needs
	of the Company (other than those matters
	that must be re-voted by the general
	meeting and class meeting pursuant to
	the relevant laws and regulations and the
	Articles of Association);
	(2) determine the final price and number of
	issuance of the Subscription Shares, and
	negotiate with the Parent Company to
	amend, supplement, enter into and execute
	all agreements and any supplementary
	agreements or other documents (if any) in
	relation to the issuance of the Subscription
	Shares;

- 10 -

Resolutions		Number of Votes
By way of special resolutions	For	Against Abstention

1. decide with discretion the timing for issuance of the Subscription Shares;
2. carry out review, registration, filing, approval and consent procedures with the relevant PRC and overseas regulatory departments or authorities and the Stock Exchange in connection with the issuance of the Subscription Shares;
3. decide the engagement of relevant intermediaries and related issues;
4. approve and authorise the Company to carry out registration procedures for Domestic Shares in relation to the issuance of the Subscription Shares with China Securities Depository and Clearing Corporation Limited;
5. make consequential amendments to the Articles of Association as it thinks fit according to the actual status of issuance of the Subscription Shares and/or the requirements of regulatory authorities within and outside the PRC (if any), and carry out corresponding procedures for approval and industrial and commercial registration of change in connection to the increase in registered capital, and take other actions as necessary;
6. adjust or waive in time any one of the conditions precedent for the 2020 Parent Company Domestic Shares Subscription Agreement becoming effective based on the actual conditions; and
7. take all necessary actions to deal with the matters in relation to the issuance of the Subscription Shares.

- 11 -

		Resolutions	Number of Votes
		By way of special resolutions	For	Against	Abstention
2.	To consider and approve the following	246,300,000	Nil	Nil
	resolutions on the Specific Mandate for the	Domestic
	New H Shares Issue and listing of New H Shares	Shares
	on the Stock Exchange (relevant details of the	(100.00%)
	resolutions are set out in the Circular):
	"THAT:
	The New H Shares Issue and the following items
	of the New H Shares Issue be and are hereby
	approved:
	2.1.	Class of Shares to be issued;
	2.2.	Time of issuance;
	2.3.	Size of issuance;
	2.4.	Ranking of New H Shares;
	2.5.	Listing;
	2.6.	Method of issuance;
	2.7.	Target placee(s);
	2.8.	Pricing mechanism;
	2.9.	Method of subscription;
	2.10.	Accumulated profits;
	2.11.	Use of proceeds;
	2.12.	Validity period of the resolutions;

- 12 -

Resolutions		Number of Votes
By way of special resolutions	For	Against Abstention

2.13. Other authorisation to the Board and the persons delegated by the Board to deal with all the matters in relation to the New H Share Issue with full authority for an initial term of twelve (12) months following the passing of the relevant resolution(s) at the EGM and the Class Meetings. Such matters include but are not limited to:

1. execute and submit all the relevant applications, reports and other documents to the relevant PRC and overseas regulatory departments or authorities and deal with all the relevant approvals, registration, filing, sanction and permission;
2. determine the terms of the proposed New H Shares Issue, including the determination of the actual size, issue price (including the price range and final price), timing, method and target placee(s) of the proposed New H Shares Issue, the execution, implementation, modification and termination of any agreement, contract or other documents in relation to the exercise of the Specific Mandate to issue the New H Shares, making adjustment to the use of proceeds of the proposed New H Shares Issue, and any other relevant matter;
3. negotiate and enter into subscription agreement(s) with the placee(s) and/ or the placing agreement(s) with the placing agent(s) in relation to the proposed New H Shares Issue, and approving any revision or amendments to such agreement(s);

- 13 -

Resolutions		Number of Votes
By way of special resolutions	For	Against Abstention

1. deal with all the matters in relation to obtaining all the approvals and permissions from the relevant authorities including but not limited to CSRC, the Stock Exchange and/or any other relevant PRC and overseas authorities in relation to the proposed New H Shares Issue;
2. depending on the requirements at the time of the issuance, engage and appoint financial advisor, the placing agent(s), PRC and overseas legal advisers and other relevant agencies in relation to the proposed New H Shares Issue and enter into engagement or appointment letters and other relevant legal documents;
3. make appropriate amendments to the terms of the proposed New H Shares Issue in light of the specific circumstances and pursuant to the approval(s) by the relevant regulatory authorities;
4. execute, implement, amend and complete any document and do any act as necessary and appropriate in relation to the proposed New H Shares Issue;

- 14 -

		Resolutions	Number of Votes
	By way of special resolutions	For	Against	Abstention
	(8)	approve the publication of relevant
		announcement(s), circular(s) and
		notice(s) in relation to the proposed
		New H Shares Issue on the websites
		of the Stock Exchange and the
		Company, respectively, and the
		submission of relevant forms, files
		or other documents to the Stock
		Exchange;
	(9)	obtain the approval from the
		Stock Exchange for listing of and
		permission to deal in all of the New
		H Shares to be issued and allotted
		pursuant to the New H Shares Issue
		on the Main Board of the Stock
		Exchange;
	(10)	adjust or waive in time any one of
		the conditions precedent for the
		proposed New H shares Issue based
		on the actual conditions; and
	(11)	take all necessary actions to deal
		with the matters in relation to the
		proposed New H Shares Issue."
3.	To consider and approve the authorisation of	246,300,000	Nil	Nil
	the consequential amendments to the Articles	Domestic
	of Association as the Board thinks fit to reflect	Shares
	the latest registered capital structure of the	(100.00%)
	Company as a result of each of the issuance of
	the Subscription Shares and the New H Shares.

- 15 -

As at the date of the Domestic Shareholders Class Meeting, the total number of issued Domestic Shares of the Company was 246,300,000. In respect of the special resolution no. 1 above, as stated in the Circular, the Parent Company and its associate were required to abstain and had abstained from voting at the Domestic Shareholders Class Meeting. As at the date of the Domestic Shareholders Class Meeting, the Parent Company was interested in 237,500,000 Domestic Shares, representing approximately 50.19% of the registered and issued share capital of the Company and none of the associates of the Parent Company is interested in any Shares. Accordingly, Independent Shareholders holding a total of 8,800,000 Domestic Shares were entitled to attend and vote for or against the special resolution no. 1 above at the Domestic Shareholders Class Meeting. Shareholders holding a total of 246,300,000 Domestic Shares were entitled to attend and vote for or against the other special resolutions above at the Domestic Shareholders Class Meeting.

Save as disclosed above, there were no other Shareholders who were required under the Listing Rules to abstain from voting on any of the special resolutions above at the Domestic Shareholders Class Meeting and there were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the special resolutions above at the Domestic Shareholders Class Meeting as set out in Rule 13.40 of the Listing Rules and none of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the special resolutions above at the Domestic Shareholders Class Meeting.

No proposal was put forward at the Domestic Shareholders Class Meeting by any Shareholders holding three (3) per cent or more of the Shares carrying the right to vote at the Domestic Shareholders Class Meeting.

As more than two-thirds of the votes attaching to the Domestic Shares held by the Shareholders present and voting in person or by proxy at the Domestic Shareholders Class Meeting were cast in favour of each of the special resolutions above, all the special resolutions above were duly passed.

- 16 -

RESULTS OF THE H SHAREHOLDERS CLASS MEETING

A poll was demanded at the H Shareholders Class Meeting for voting on the following special resolutions. Details of the poll results in respect of the special resolutions proposed at the H Shareholders Class Meeting are as follows:

	Resolutions	Number of Votes
	By way of special resolutions	For	Against	Abstention
1.	To consider and approve the 2020 Parent	100,771,091	Nil	Nil
	Company Domestic Shares Subscription	H Shares
	Agreement dated 24 July 2020 entered into	(100.00%)
	between the Company and the Parent Company
	in relation to the subscription of not more
	than 140,741,000 new Domestic Shares as
	consideration for the transfer of the Phase I
	Runway Assets by the Parent Company to the
	Company and to authorise the Board and the
	persons delegated by the Board to deal with all
	the matters in relation to the issuance of the
	Subscription Shares with full authority for an
	initial term of twelve (12) months following the
	passing of the relevant resolution(s) at the EGM
	and the Class Meetings. Such matters include
	but are not limited to:
	(1) within the issuance proposal of the
	Subscription Shares to be considered
	and approved at the EGM and the Class
	Meetings, make amendments to and
	improvement in the issuance proposal
	subject to the provisions of laws and
	regulations in the PRC and overseas,
	review opinions of relevant securities
	regulatory authorities and the actual needs
	of the Company (other than those matters
	that must be re-voted by the general
	meeting and class meeting pursuant to
	the relevant laws and regulations and the
	Articles of Association);
	(2) determine the final price and number of
	issuance of the Subscription Shares, and
	negotiate with the Parent Company to
	amend, supplement, enter into and execute
	all agreements and any supplementary
	agreements or other documents (if any) in
	relation to the issuance of the Subscription
	Shares;

- 17 -

Resolutions		Number of Votes
By way of special resolutions	For	Against Abstention

1. decide with discretion the timing for issuance of the Subscription Shares;
2. carry out review, registration, filing, approval and consent procedures with the relevant PRC and overseas regulatory departments or authorities and the Stock Exchange in connection with the issuance of the Subscription Shares;
3. decide the engagement of relevant intermediaries and related issues;
4. approve and authorise the Company to carry out registration procedures for Domestic Shares in relation to the issuance of the Subscription Shares with China Securities Depository and Clearing Corporation Limited;
5. make consequential amendments to the Articles of Association as it thinks fit according to the actual status of issuance of the Subscription Shares and/or the requirements of regulatory authorities within and outside the PRC (if any), and carry out corresponding procedures for approval and industrial and commercial registration of change in connection to the increase in registered capital, and take other actions as necessary;
6. adjust or waive in time any one of the conditions precedent for the 2020 Parent Company Domestic Shares Subscription Agreement becoming effective based on the actual conditions; and
7. take all necessary actions to deal with the matters in relation to the issuance of the Subscription Shares.

- 18 -

		Resolutions	Number of Votes
		By way of special resolutions	For	Against	Abstention
2.	To consider and approve the following	98,961,091	1,810,000	Nil
	resolutions on the Specific Mandate for the	H Shares	H Shares
	New H Shares Issue and listing of New H Shares	(98.20%)	(1.80%)
	on the Stock Exchange (relevant details of the
	resolutions are set out in the Circular):
	"THAT:
	The New H Shares Issue and the following items
	of the New H Shares Issue be and are hereby
	approved:
	2.1.	Class of Shares to be issued;
	2.2.	Time of issuance;
	2.3.	Size of issuance;
	2.4.	Ranking of New H Shares;
	2.5.	Listing;
	2.6.	Method of issuance;
	2.7.	Target placee(s);
	2.8.	Pricing mechanism;
	2.9.	Method of subscription;
	2.10.	Accumulated profits;
	2.11.	Use of proceeds;
	2.12.	Validity period of the resolutions;

- 19 -

Resolutions		Number of Votes
By way of special resolutions	For	Against Abstention

2.13. Other authorisation to the Board and the persons delegated by the Board to deal with all the matters in relation to the New H Share Issue with full authority for an initial term of twelve (12) months following the passing of the relevant resolution(s) at the EGM and the Class Meetings. Such matters include but are not limited to:

1. execute and submit all the relevant applications, reports and other documents to the relevant PRC and overseas regulatory departments or authorities and deal with all the relevant approvals, registration, filing, sanction and permission;
2. determine the terms of the proposed New H Shares Issue, including the determination of the actual size, issue price (including the price range and final price), timing, method and target placee(s) of the proposed New H Shares Issue, the execution, implementation, modification and termination of any agreement, contract or other documents in relation to the exercise of the Specific Mandate to issue the New H Shares, making adjustment to the use of proceeds of the proposed New H Shares Issue, and any other relevant matter;
3. negotiate and enter into subscription agreement(s) with the placee(s) and/ or the placing agreement(s) with the placing agent(s) in relation to the proposed New H Shares Issue, and approving any revision or amendments to such agreement(s);

- 20 -

Resolutions		Number of Votes
By way of special resolutions	For	Against Abstention

1. deal with all the matters in relation to obtaining all the approvals and permissions from the relevant authorities including but not limited to CSRC, the Stock Exchange and/or any other relevant PRC and overseas authorities in relation to the proposed New H Shares Issue;
2. depending on the requirements at the time of the issuance, engage and appoint financial advisor, the placing agent(s), PRC and overseas legal advisers and other relevant agencies in relation to the proposed New H Shares Issue and enter into engagement or appointment letters and other relevant legal documents;
3. make appropriate amendments to the terms of the proposed New H Shares Issue in light of the specific circumstances and pursuant to the approval(s) by the relevant regulatory authorities;
4. execute, implement, amend and complete any document and do any act as necessary and appropriate in relation to the proposed New H Shares Issue;

- 21 -

		Resolutions	Number of Votes
	By way of special resolutions	For	Against	Abstention
	(8)	approve the publication of relevant
		announcement(s), circular(s) and
		notice(s) in relation to the proposed
		New H Shares Issue on the websites
		of the Stock Exchange and the
		Company, respectively, and the
		submission of relevant forms, files
		or other documents to the Stock
		Exchange;
	(9)	obtain the approval from the
		Stock Exchange for listing of and
		permission to deal in all of the New
		H Shares to be issued and allotted
		pursuant to the New H Shares Issue
		on the Main Board of the Stock
		Exchange;
	(10)	adjust or waive in time any one of
		the conditions precedent for the
		proposed New H shares Issue based
		on the actual conditions; and
	(11)	take all necessary actions to deal
		with the matters in relation to the
		proposed New H Shares Issue."
3.	To consider and approve the authorisation of	99,366,091	1,405,000	Nil
	the consequential amendments to the Articles	H Shares	H Shares
	of Association as the Board thinks fit to reflect	(98.61%)	(1.39%)
	the latest registered capital structure of the
	Company as a result of each of the issuance of
	the Subscription Shares and the New H Shares.

- 22 -

As at the date of the H Shareholders Class Meeting, the total number of issued H Shares of the Company was 226,913,000. Shareholders holding a total of 226,913,000 H Shares were entitled to attend and vote for or against the special resolutions above at the H Shareholders Class Meeting. There were no Shareholders who were required under the Listing Rules to abstain from voting on any of the special resolutions above at the H Shareholders Class Meeting and there were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the special resolutions above at the H Shareholders Class Meeting as set out in Rule 13.40 of the Listing Rules and none of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the special resolutions above at the H Shareholders Class Meeting.

No proposal was put forward at the H Shareholders Class Meeting by any Shareholders holding three (3) per cent or more of the Shares carrying the right to vote at the H Shareholders Class Meeting.

As more than two-thirds of the votes attaching to the H Shares held by the Shareholders present and voting in person or by proxy at the H Shareholders Class Meeting were cast in favour of each of the special resolutions above, all the special resolutions above were duly passed.

By order of the Board

Hainan Meilan International Airport Company Limited*

Wang Zhen

Chairman

Hainan, the PRC

18 September 2020

As at the date of this announcement, the Board comprises of (i) five executive directors, namely Mr. Wang Zhen, Mr. Wang Hong, Mr. Wang Hexin, Mr. Yu Yan and Mr. Xing Zhoujin; (ii) two non-executive directors, namely Mr. Chan Nap Kee, Joseph and Mr. Yan Xiang; and (iii) four independent non-executive directors, namely Mr. Deng Tianlin, Mr. Fung Ching, Simon, Mr. George F Meng and Mr. He Linji.

• For identification purpose only

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