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

Zhitong Finance APP News, CITIC Limited (00267.HK) 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, no longer serves as an independent director of the company. The meeting elected Mr. Sun Bing as an independent director of the ninth board of directors of the company, with a term from the date of deliberation and approval until the expiration of the ninth board of directors. Mr. Sun Bing will serve as a member of the remuneration and assessment committee of the ninth board of directors of the company. Mr. Sun Bing's qualifications and independence as an independent director have been reviewed by the Shenzhen Stock Exchange with no objection.