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Zhitong Finance App News, CITIC Financial App (00267.HK) 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). The chairman, vice chairman, members of various special committees of the company were elected, and the company's general manager, senior management, board secretary and securities affairs representative were appointed. The relevant situation is now announced as follows:

Zhitongcaijing·08/17/2026 13:41:31
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Zhitong Finance App News, CITIC Financial App (00267.HK) 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). The chairman, vice chairman, members of various special committees of the company were elected, and the company's general manager, senior management, board secretary and securities affairs representative were appointed. The relevant situation is now announced as follows: