CITIC Limited (00267.HK): CITIC Hai Zhi has nominated Zhang Jian as the chairman of the ninth board of directors.

Zhitong Finance APP news, CITIC Limited (00267.HK) announced that the first meeting of the ninth board of directors of CITIC Offshore Helicopter Company Limited (hereinafter referred to as "the Company") was held by way of written resolutions on August 14, 2026 (Friday), during which the chairman, vice chairman, and members of various specialized committees 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 information is hereby announced as follows: