CITIC (00267): CITIC Offshore Helicopter nominates Li Gang and others as candidates for non-independent directors.

CITIC (00267) announced that at the 20th meeting of the 8th Board of Directors of CITIC Offshore Helicopter Co., Ltd. held on February 26, 2026 (Thursday), the resolution on the nomination of four candidates for non-independent directors of the 8th Board of Directors was approved. The specific situation is as follows: Mr. Tang Mingtong, Mr. Fang Jianning, Mr. Yang Jie, and Mr. Yao Xu, non-independent directors of the 8th Board of Directors, no longer hold the position of company director due to job changes. After review and approval by the company's Nomination Committee, the Board of Directors decided to nominate Mr. Li Gang, Mr. Hu Shusheng, Mr. Liu Chenguang, and Mr. Deng Mingchuan (resumes attached) as candidates for non-independent directors of the 8th Board of Directors of the company, with a term beginning from the date of election by the shareholders' meeting until the expiration of the term of the 8th Board of Directors of the company.