Documents on display

Offeree / (Name of target company) Hainan Meilan International Airport Company Limited (Stock code : 00357) Offeror Hainan Airport Infrastructure Co., Ltd. Hainan Airport Infrastructure (Hong Kong) Co., Limited (Stock code : -) Document type Special Deal Circular Document date 30 Sep 2025 Other website(s) on which the documents are displayed http://www.mlairport.com

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Document description	Partition	Download
(001) Letter from the Board and the Offerors	All	PDF
(002) Letter from the Independent Board Committee to the Independent Shareholders	All	PDF
(003) Letter from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders	All	PDF
(004) Master ETA	All	PDF
(005) Supplemental ETA	All	PDF
(006) Capital Contribution Agreement	All	PDF
(007) Main body of the Valuation Report	All	PDF
(008) Extract of the MAP Report and the Other Information	All	PDF
(009) Letter of confirmation in relation to the Valuation	All	PDF
(010) Report from Rainbow Capital in relation to the Valuation (Eng)	All	PDF
(011) Report from Rainbow Capital in relation to the Valuation (Chi)	All	PDF
(012) Report from WUYIGE in relation to the Valuation	All	PDF
(013) Audited Financial Statements	All	PDF
(014) Report from Rainbow Capital in relation to the Unaudited Financial Information (Eng)	All	PDF
(015) Report from Rainbow Capital in relation to the Unaudited Financial Information (Chi)	All	PDF
(016) Report from WUYIGE in relation to the Unaudited Financial Information	All	PDF
(017) Written consent from Octal Capital	All	PDF
(018) Written consent from Rainbow Capital	All	PDF
(019) Written consent from WUYIGE	All	PDF
(020) Written consent from Zhong Wei	All	PDF