According to the Zhitong Finance App, CITIC Financial App (00267.HK) issued an announcement. According to the “Articles of Association”, the 9th board of directors of CITIC Marine Helicopter Co., Ltd. (hereinafter referred to as the “Company”) consists of 15 members, including 10 non-independent directors (including 1 employee director) and 5 independent directors. The term of office is three years from the date of approval of the shareholders' election. After the qualification review by the nomination committee of the 8th board of directors of the company and the approval of each candidate, the board of directors of the company agreed to nominate 9 non-independent director candidates, including Zhang Jian, Huo Mingming, Wang Fei, Yan Zengjun, Guan Yi, Li Gang, Deng Mingchuan, Zhang Wei, and Liu Chenguang. Five people, including Sun Jianhong, Xu Jingchang, Li Yanhua, Dong Tieniu, and Liang Caixing, were nominated as candidates for independent directors of the company's 9th board of directors. Among them, Xu Jingchang is an accounting professional.

According to the Zhitong Finance App, CITIC Financial App (00267.HK) issued an announcement. According to the “Articles of Association”, the 9th board of directors of CITIC Marine Helicopter Co., Ltd. (hereinafter referred to as the “Company”) consists of 15 members, including 10 non-independent directors (including 1 employee director) and 5 independent directors. The term of office is three years from the date of approval of the shareholders' election. After the qualification review by the nomination committee of the 8th board of directors of the company and the approval of each candidate, the board of directors of the company agreed to nominate 9 non-independent director candidates, including Zhang Jian, Huo Mingming, Wang Fei, Yan Zengjun, Guan Yi, Li Gang, Deng Mingchuan, Zhang Wei, and Liu Chenguang. Five people, including Sun Jianhong, Xu Jingchang, Li Yanhua, Dong Tieniu, and Liang Caixing, were nominated as candidates for independent directors of the company's 9th board of directors. Among them, Xu Jingchang is an accounting professional.