CITIC Limited Announces Board Nomination at Subsidiary CITIC Offshore Helicopter

Stock News02-27

CITIC Limited (00267) has issued an announcement regarding its subsidiary, CITIC Offshore Helicopter Co., Ltd.. The company's 20th meeting of the eighth board of directors, held on Thursday, February 26, 2026, reviewed and approved a proposal concerning the nomination of four non-independent director candidates for the eighth board.

The specific details are as follows: The current non-independent directors of the eighth board, Mr. Tang Mingtong, Mr. Fang Jianning, Mr. Yang Jie, and Mr. Yao Xu, will step down from their positions as directors due to work-related changes. Following a review and approval process by the board's nomination committee, the board has decided to nominate Mr. Li Gang, Mr. Hu Shusheng, Mr. Liu Chenguang, and Mr. Deng Mingchuan (their resumes are attached) as candidates for non-independent directors of the eighth board. Their term of office will commence upon election and approval by the shareholders' meeting and will last until the conclusion of the eighth board of directors' term.

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