CITIC (00267): CITIC Offshore Helicopter elects Sun Bing as independent director.

CITIC (00267) announced that CITIC Offshore Helicopter Co., Ltd. held the third meeting of the ninth board of directors on September 3, 2026, and the fourth extraordinary shareholders' meeting of 2026 on September 22, 2026. Upon deliberation and approval, Mr. Dong Tieniu, an independent director of the ninth board of directors, ceased to serve as an independent director of the company. The meeting elected Mr. Sun Bing as an independent director of the company's ninth board of directors, with a term from the date of approval upon deliberation to the date of expiration of the ninth board of directors. Mr. Sun Bing will serve as a member of the remuneration and assessment committee of the company's ninth board of directors. Mr. Sun Bing's qualifications and independence as an independent director have been reviewed by the Shenzhen Stock Exchange with no objection.