海南机场: 海南机场设施股份有限公司第十届董事会第三十四次会议决议公告

Core Viewpoint - The board of directors of Hainan Airport Facilities Co., Ltd. convened its 34th meeting of the 10th session on August 27, 2025, to discuss and approve a proposal regarding the signing of a supplementary agreement for equity transfer by its wholly-owned subsidiary [1] Group 1 - The meeting was attended by all 8 directors, confirming the legality and validity of the proceedings [1] - The proposal regarding the signing of the supplementary agreement was unanimously approved with 8 votes in favor, 0 abstentions, and 0 votes against [1] - Further details regarding the equity transfer agreement are disclosed in a separate announcement released on the same day [1]