CITIC Corporation (00267): CITIC Haizhi nominated Zhang Jian as Chairman of the 9th Board of Directors

According to Zhitong Finance App News, CITIC Holdings (00267) issued an announcement. The first meeting of the 9th board of directors of CITIC Ocean Helicopter Co., Ltd. (hereinafter referred to as the “Company”) was held by means of a communication vote on August 14, 2026 (Friday) to elect the chairman, vice chairman of the company's 9th board of directors, members of various special committees, and appointed the company's general manager, senior management, board secretary and securities affairs representative. The relevant situation is now announced as follows:

According to the provisions of the “Company Law” and “Articles of Association”, taking into account the actual situation of the company, Mr. Zhang Jian was nominated as the chairman of the 9th board of directors, and Mr. Huo Mingming, Mr. Wang Fei, and Mr. Yan Zengjun were elected as vice chairmen of the 9th board of directors. The term of office began on the date of review and approval of the current board of directors until the date of expiration of the 9th board of directors.

Appointment of senior management personnel: General Manager: Mr. Yan Zengjun; Deputy General Managers: Mr. Liu Jianxin, Mr. Jing Xuejun, Mr. Li Gang; Financial Director: Mr. Guan Yi. The term of office is three years. The term of office begins on the date of review and approval by the board of directors and ends on the date of expiration of the 9th board of directors.

Status of appointment of board secretary and securities affairs representative: Secretary of the Board of Directors: Mr. Ouyang Mingzhi; Securities Representative: Ms. Liu Weiran. The term of office is three years. The term of office begins on the date of review and approval by the board of directors and ends on the date of expiration of the 9th board of directors.