MEILAN AIRPORT: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF THE BOARD AND THE RULES OF PROCEDURES OF THE SUPERVISORY COMMIT

The translation is provided by third-party software.

The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.

美蘭空港：建議委任非執行董事、建議修訂公司章程、建議採納股東大會議事規則、董事會議事規則及監事會議事規則、建議授出一般授權以發行股份及股東週年大會及類別股東大會通告

MEILAN AIRPORT: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF THE BOARD AND THE RULES OF PROCEDURES OF THE SUPERVISORY COMMIT

Risk Disclaimer

Statement