This announcement is a separate document:
美蘭空港：就母公司認購事項及新H股發行延長股東決議案及授予董事會權限的有效期、建議組織章程細則相應修訂
MEILAN AIRPORT: EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS'' RESOLUTIONS AND AUTHORISATION GRANTED TO THE BOARD IN RELATION TO THE PARENT COMPANY SUBSCRIPTION AND THE NEW H SHARES ISSUE;PROPOSED AOA CONSEQUENTIAL AMENDMENTS
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