CITIC (00267): CITIC Offshore Helicopter nominates Zhang Jian as the Chairman of the Ninth Board of Directors.

CITIC (00267) announced that the first meeting of the ninth board of directors of CITIC Ocean Helicopter Co., Ltd. (hereinafter referred to as "the Company") was held on August 14, 2026 (Friday) via communication voting, at which the chairman, vice chairmen, members of each specialized committee of the ninth board of directors were elected, and the general manager, senior management personnel, board secretary, and securities affairs representative were appointed. The relevant details are announced as follows: In accordance with the Company Law and the Articles of Association, and considering the actual situation of the Company, Mr. Zhang Jian was nominated as the chairman of the ninth board of directors, with Mr. Huo Mingming, Mr. Wang Fei, and Mr. Yan Zengjun serving as vice chairmen of the ninth board of directors, with a term starting from the date of approval by this board meeting until the expiration of the ninth 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; Chief Financial Officer: Mr. Guan Yi. The term is three years, starting from the date of approval by this board meeting until the expiration of the ninth board of directors. Appointment of board secretary and securities affairs representative: Board Secretary: Mr. Ouyang Mingzhi; Securities Affairs Representative: Ms. Liu Weiran. The term is three years, starting from the date of approval by this board meeting until the expiration of the ninth board of directors.