海南机场设施股份有限公司关于完成境外直接投资（ODI）程序暨关联交易生效条件全部达成的进展公告

Group 1 - The company has completed the necessary procedures for overseas direct investment (ODI) and confirmed that all conditions for the related party transaction have been met [4][5] - The company plans to acquire 237,500,000 shares of Hainan Meilan International Airport Co., Ltd. from its related party, Haikou Meilan International Airport Co., Ltd., for a total price of RMB 2,339,375,000, which translates to RMB 9.85 per share [2][3] - Following the share transfer, the company will make a comprehensive offer to acquire all issued domestic shares and H-shares of the target company, maintaining its listing status [3][4] Group 2 - The company has received approvals from the National Development and Reform Commission, the Ministry of Commerce, and the State Administration of Foreign Exchange for the ODI [4] - The company and the related party have confirmed that there have been no significant adverse changes in the business, operations, assets, or debts of the target company since the audit benchmark date [4]