海南机场设施股份有限公司 关于中期票据获准注册的公告

Core Points - The company has approved a proposal to apply for the registration and issuance of medium-term notes amounting to no more than 1 billion RMB [1][2] - The registration amount of the medium-term notes is valid for two years from the date of the acceptance notice issued by the trading association [2] - The lead underwriter for the issuance is CITIC Securities Co., Ltd [1] Summary by Sections - Board Meeting and Shareholder Meeting: The company held its 18th meeting of the 10th board of directors on November 15, 2024, and a temporary shareholder meeting on December 30, 2024, to discuss the issuance of medium-term notes [1] - Registration Details: The company received an acceptance notice from the trading association, allowing the registration of medium-term notes up to 1 billion RMB, which can be issued in installments during the registration period [2] - Issuance Management: The company will manage the issuance according to relevant laws and regulations, and will disclose the issuance results through approved channels after completion [2]