Hainan Meilan International Airport Company Limited announced audited consolidated and company earnings results for the year ended December 31, 2012. For the year, on consolidated basis revenues were RMB 684,069,464 against RMB 564,892,282 in the same period a year ago. Operating profit was RMB 344,363,685 against RMB 302,592,957 in the same period a year ago. Net profit was RMB 303,517,001 against RMB 294,240,802 in the same period a year ago. Net profit attributable to shareholders of the company was RMB 297,963,109 or RMB 0.63 per basic and diluted share against RMB 289,778,081 or RMB 0.61 per basic and diluted share in the same period a year ago. The company recorded a net cash inflow from operating activities of RMB 447,737,570 against RMB 307,892,280 a year ago. For the year, on company basis revenues were RMB 608,969,001 against RMB 497,659,598 in the same period a year ago. Operating profit was RMB 332,786,362 against RMB 293,218,955 in the same period a year ago. Net profit was RMB 296,461,323 against RMB 287,551,863 in the same period a year ago. Net profit attributable to shareholders of the company was RMB 296,461,323 against RMB 287,551,863 for the same period a year ago. The company recorded a net cash inflow from operating activities of RMB 491,705,922 against RMB 309,330,089 a year ago.

Hainan Meilan International Airport Company Limited announced consolidated earnings results for the year ended December 31, 2012. For the period, revenues were RMB 684,069,464 against RMB 564,892,282 in the same period a year ago. Operating profit was RMB 344,363,685 against RMB 302,592,957 in the same period a year ago. Net profit was RMB 303,517,001 against RMB 294,240,802 in the same period a year ago. Net profit attributable to shareholders of the company was RMB 297,963,109 or RMB 0.63 per basic and diluted share against RMB 289,778,081 or RMB 0.61 per basic and diluted share in the same period a year ago. The company recorded a net cash inflow from operating activities of RMB 447,737,570, representing an increase of 45.42% as compared with that of the same period of the previous year, which was mainly due to the increase in operating income of the group for the year of 2012. The Board has passed the resolution to recommend the payment of a final dividend on or before July 26, 2013 of RMB 0.138 per share to shareholders of the company whose names appear on the company's register of members on June 7, 2013. Final dividend shall be subject to the approval by shareholders at the forthcoming annual general meeting to be held by the company on May 27, 2013.

The Board of Hainan Meilan International Airport Company Limited announced that, with effect from March 19, 2013, Mr. Liang Jun, an executive Director, has resigned as the president of the company, and that, with effect from March 19, 2013, Mr. Yang Xiaobin, an executive Director, has been appointed as the president of the company in place of Mr. Liang Jun. The Board announces that, due to the expiration of term of office, Mr. Zhang Han'an has tendered his resignation as a non-executive Director, which will be effective upon the conclusion of the AGM. The Board also announced that it has proposed to seek the approval of the Shareholders at the AGM on the appointment of Mr. Wang Zhen as an executive Director. Mr. Wang Zhen was the vice executive president of HNA Airport Group Holdings Limited from September 2008 to July 2012, he worked for Sanya Phoenix International Airport construction management department, the executive chairman of the board and the chairman. He is also the deputy leader of the Meilan Airport aviation industrial park project prom group of the airport management division at HNA Industrial Holdings (Group) Co. Ltd.