MEILAN AIRPORT (00357) appoints Qiu Guoliang as the company's president.

Meilan Airport (00357) announced that as of February 13, 2026, Mr. Wang Hong, Chairman and President of the company, will no longer serve as President of the company, but will continue to serve as Chairman. Mr. Qiu Guoliang has been appointed as the new President of the company, and the Board of Directors also proposes to appoint him as an executive director, effective from the date of the shareholders' special meeting. Subject to approval at the shareholders' special meeting, the Board of Directors suggests appointing Mr. Xiang Jin, Mr. Yazhihui, and Mr. Zhou Peng as non-executive directors, effective from the date of the shareholders' special meeting.