CITIC (00267): Subsidiary Citic Offshore Helicopter Co.,Ltd. (000099.SZ) Nominates Zhang Jian as Non-Independent Director Candidate for 8th Board

Stock News09-05

CITIC (00267) announced that its subsidiary Citic Offshore Helicopter Co.,Ltd. (000099.SZ) has issued a notice regarding board composition changes. The company recently received a letter from its controlling shareholder China Offshore Helicopter Co., Ltd. titled "Notice on Adjusting Non-Independent Directors of Citic Offshore Helicopter Co.,Ltd."

According to the notice, Mr. Yang Wei, who was previously recommended to serve as a non-independent director on the company's 8th board of directors, will no longer hold the director position due to work adjustments. The controlling shareholder has recommended Mr. Zhang Jian to serve as a non-independent director on the company's 8th board of directors. Following his resignation, Mr. Yang Wei will no longer hold any positions within the company.

After review and approval by the company's board nomination committee, the board of directors has decided to nominate Mr. Zhang Jian as a candidate for non-independent director of the 8th board of directors. His term will commence from the date of election approval at the company's shareholders' meeting and will continue until the expiration of the 8th board of directors' term.

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