To continue reading it, access the original document here. HNA Infrastructure Co. Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. 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. 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. Open to public since July 1st, 1994, the 4E standard flight area in Sanya Airport has a 3,400 x60 meters runway as well as a parking area for 32 large and medium airliners. 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. [Photo/ Liu Yang], The central corridor in T2. Discover new investment ideas by accessing unbiased, in-depth investment research, HKSE - HKSE Delayed Price. take all necessary actions to deal with the matters in relation to the issuance of the Subscription Shares. In constructing a world-class airport hub, the Phase II project aims to provide convenient transportation for passengers in order to create a gateway to the Free Trade Port. As one of the top ten busiest civil airports in China, it is capable of serving 9,300,000 passengers every year, with 4,016 per hour at … [Photo/ Liu Yang]. At the same time, T2 is dedicated to building an natural indoor oxygen bar. 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. A poll was demanded at the Domestic Shareholders Class Meeting for voting on the following special resolutions. 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, … - Website: www.hainanairlines.com/US/US/Home, This airline operate some flights, but other flights are codeshare flights operated by the following airlines, - Grand China Air 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. POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING HELD ON 18 SEPTEMBER 2020. Since 2017, several Russian airlines including IrAero,[2] Alrosa[3] and Azur Air have begun operating from various Russian cities, fueling the growth of tourism from Russia in Hainan. 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. This brand-new T2 covers a total area of 300,000㎡ with 5 check-in islands and 110 check-in counters. 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. This is an excerpt of the original content. © 2020 Verizon Media. Hainan Airlines passengers transiting at Beijing Capital International Airport can obtain flight information on Flight Information Displays at the airport to receive information about the terminal of their connecting flight. 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. Flights. Distributed by Public, unedited and unaltered, on 18 September 2020 09:04:10 UTC, End-of-day quote Hong Kong Stock Exchange - 10/09. Shen Xiaoming: Make good use of free trade port policies to enhance the quality and... Sanya Asian Beach Games merchandise popular with shoppers, Hainan posts surging duty-free sales during National Day holiday. 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. Now he has a surprising new prediction for 2020. 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. Sanya Phoenix Airport Railway Station of the Hainan Western Ring High-Speed Railway, opened on 30 December 2015, is located just north of the airport. the Subscription Shares and the New H Shares. Currently, it hosts 93 domestic air routes, 6 international and regional air routes and 24 chartered air routes operate from this airport. 210,000 local plants of 169 kinds are planted within a green space of 21,000㎡, ranking top among domestic airports. 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. GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED, Chief Financial Officer & Executive Director. Check your departing flight here. 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; 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; 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); 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; 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; 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; execute, implement, amend and complete any document and do any act as necessary and appropriate in relation to the proposed New H Shares Issue; Hainan Meilan International Airport Company Limited, HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED. In order to check in for your flight at Beijing Capital Airport (PEK), go to the terminal where your flight departs from, or follow the instructions provided in your ticket. The other international airport in Hainan Island is Sanya Phonenix International Airport, which serves Sanya and the Southern part of Hainan.Haikou Airport is located in Guoxing Avenue, 25 km (16 miles) southeast of Haikou city centre. 4.13. He called bottom of stocks in '09, and recommended AMZN before it soared an extraordinary 1,800%. Sanya Airport is located 15 km (9 miles) northwest of Sanya city centre. Opened in 1999 to replace the former Dayingshan Airport, the Haikou Meilan International Airport has had an amazing growth of 13% in its annual passenger handling capacity. Read more >> 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. RESULTS OF THE H SHAREHOLDERS CLASS MEETING. Located in 30m away from the north side of the domestic terminal of Haikou Meilan International Airport,Haikou Airport … Waiting for you@Hainan FTP⑤|Doctor Tim's Chinese dream in Hainan, Interviews with Expats on Hainan FTP② | Olga: Let the world know Hainan, Two Sessions Special Program: Poverty alleviation in the mountain area of Hainan, Two Sessions Special Program: Foreign Entrepreneurs in Hainan Free Trade Port, Two Sessions Special Program: The art scene of Qilou Old Street, Pics | Exploring the glass skywalk of Qionghai Baishiling Tourism Scenic Area, Stunning rural scenery attracts visitors to Hainan village, Tourists enjoying summer fun by the sea of Sanya, Hainan, Have a nice trip and enjoy these beautiful villages in Hainan, Sanya receives 174,100 visitors during Dragon Boat Festival holiday, Enjoy the beauty of intangible cultural heritage in Qiongzhong, Low-altitude tourism becomes a new trend of travel in Hainan, High-quality beef from Australia to be sold in Hainan, A Vlog about a Canadian family in the 90's Haikou becomes a hit, Haikou, Sanya, Sansha, Danzhou to implement trash sorting since October, Vlog | A vibrant international weekend open fair in Fullsing town, Hainan sent an invitation letter to the world in this way, Copyright © 2019 hiHainan.All rights reserved, Pics | Hainan Meilan International Airport T2 Passed the Acceptance Inspection, News source：hihainan.info / By Li Xiang / 08 27,2020 16:42:00 /. Details of the poll results in respect of the special resolutions proposed at the Domestic Shareholders Class Meeting are as follows: 2.13. IATA airport code is LDS. 1 above at the Domestic Shareholders Class Meeting. Up to now, 548 international famous brands have been introduced. In 2017, it was the 20th busiest airport in China.

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