The board of directors of Hainan Meilan International Airport Company Limited announced that Mr. Chen Yingjie ("Mr. Chen") has been appointed as a joint company secretary of the Company with effect from 9 November 2022. Mr. Chen will work with Mr. Xing Zhoujin ("Mr. Xing"), the current company secretary of the Company, as the joint company secretaries of the Company. The biographical details of Mr. Chen are set out: Mr. Chen, aged 35, obtained a bachelor's degree from Sichuan University in the People's Republic of China (the "PRC") in July 2011, majoring in applied mathematics.

He is an intermediate economist certified by the Ministry of Human Resources and Social Security of the PRC, with qualification certificates of secretary for directorate issued by the Shenzhen Stock Exchange and the Shanghai Stock Exchange, respectively. He also holds a securities practitioner qualification certificate issued by the Securities Association of China and a fund practitioner qualification certificate issued by the Asset Management Association of China. He is currently the deputy general manager of the general office of the Company.

From July 2011 to March 2013, he served as the head of listing affairs of the office of the Board (the "Board Office"). From March 2013 to November 2016, he successively served as the assistant director of the Board Office, the business manager, the securities affairs representative and the director of the Board Office. Due to his extensive experience in listed companies compliance matters and capital operation, from November 2016 to October 2019, he also successively served as the general manager of the strategic investment department of HNA Airport Group Limited and the deputy general manager of the asset management department of HNA Logistics Group Co.

Ltd., where he was mainly responsible for matters related to investment and mergers and acquisitions, including capital market operation matters and management of listed companies' regulatory matters. From November 2019 to December 2021, he served as the general manager of the Board Office. Since December 2021, he has been serving as the deputy general manager of the general office of the Company, where he is mainly in charge of the Board Office, and assists the chairman of the Board and the company secretary of the Company, namely, Mr. Xing, in managing the listing affairs of the Company.

The biographical details of Mr. Xing are set out: Mr. Xing, aged 57, graduated from the Anhui Normal University, in Wuhu, Anhui Province, the PRC, majoring in financial management in July 1985. He also has a bachelor's degree in laws and a title of economist. Mr. Xing has served as the company secretary of the Company since 25 August 2009.

He was also re-appointed as an executive director of the Company in October 2021. Mr. Xing served as the section chief of personnel division and office director of Sanya Phoenix International Airport and Haikou Meilan International Airport . He has been engaged in the management and operation of the Company since 2002 and fully participated in the listing of H shares of the Company at The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and worked as the secretary to the board of directors of Haikou Meilan International Airport Company Limited, the Company's parent company.

He has also been responsible for handling the results disclosure and daily affairs of the Board after the listing of the Company.