CITIC Haizhi announced that the 19th meeting of the 8th board of directors of the company reviewed and passed two leasing proposals. First, it is proposed to lease a medium helicopter from Huarong Gold for an operating period of 15 years, with a rent of about 133 million yuan, accounting for 1.89% of total audited assets and 2.51% of net assets in 2024. This is a related transaction; second, it is proposed to lease a medium to large helicopter from The Milestone Aviation Group Limited for an operating period of 5 years, with a rent of about 488.04 million yuan, accounting for 0.92% of the 2024 audited net assets and 0.69% of total assets. Both transactions did not constitute a major asset restructuring, and the board of directors authorized management to negotiate and sign contracts.

CITIC Haizhi announced that the 19th meeting of the 8th board of directors of the company reviewed and passed two leasing proposals. First, it is proposed to lease a medium helicopter from Huarong Gold for an operating period of 15 years, with a rent of about 133 million yuan, accounting for 1.89% of total audited assets and 2.51% of net assets in 2024. This is a related transaction; second, it is proposed to lease a medium to large helicopter from The Milestone Aviation Group Limited for an operating period of 5 years, with a rent of about 488.04 million yuan, accounting for 0.92% of the 2024 audited net assets and 0.69% of total assets. Both transactions did not constitute a major asset restructuring, and the board of directors authorized management to negotiate and sign contracts.