Zhitong Finance App News, CITIC Holdings (00267.HK) issued an announcement. CITIC Marine Helicopter Co., Ltd. held the third meeting of the 9th board of directors on September 3, 2026, and the fourth extraordinary shareholders' meeting in 2026 on September 22, 2026. After review and approval, Mr. Dong Tieniu, an independent director of the 9th board of directors, no longer serves as an independent director of the company. The meeting elected Mr. Sun Bing as an independent director of the 9th board of directors. The term of office starts on the date of approval of the review and ends on the date the 9th board of directors expires. Mr. Sun Bing will serve as a member of the Remuneration and Assessment Committee of the 9th board of directors of the company. Mr. Sun Bing's qualifications and independence as an independent director have been reviewed by the Shenzhen Stock Exchange without objection.

Zhitong Finance App News, CITIC Holdings (00267.HK) issued an announcement. CITIC Marine Helicopter Co., Ltd. held the third meeting of the 9th board of directors on September 3, 2026, and the fourth extraordinary shareholders' meeting in 2026 on September 22, 2026. After review and approval, Mr. Dong Tieniu, an independent director of the 9th board of directors, no longer serves as an independent director of the company. The meeting elected Mr. Sun Bing as an independent director of the 9th board of directors. The term of office starts on the date of approval of the review and ends on the date the 9th board of directors expires. Mr. Sun Bing will serve as a member of the Remuneration and Assessment Committee of the 9th board of directors of the company. Mr. Sun Bing's qualifications and independence as an independent director have been reviewed by the Shenzhen Stock Exchange without objection.