Citic Securities (00267.HK): Citic Haizhi nominates Sun Jianhong, Xu Jingchang, Li Yanhua, Dong Tieniu, and Liang Caixing as candidates for independent directors.

Zhixin Financial News APP, China CITIC Group (00267.HK) announced that according to the company's articles of association, the ninth board of directors of CITIC Offshore Helicopter Co., Ltd. (hereinafter referred to as the "Company") consists of 15 members, including 10 non-independent directors (including 1 staff director) and 5 independent directors, with a term of three years from the date of election by the shareholders' meeting. After qualification review by the Nomination Committee of the eighth board of directors of the company and with the consent of the candidates, the board of directors of the company agreed to nominate Zhang Jian, Huo Mingming, Wang Fei, Yan Zengjun, Guan Yi, Li Gang, Deng Mingchuan, Zhang Wei, Liu Chenguang and other 9 persons as candidates for non-independent directors of the ninth board of directors of the company. Nominate Sun Jianhong, Xu Jingchang, Li Yanhua, Dong Tieniu, Liang Caixing and 5 others as candidates for independent directors of the ninth board of directors of the company, of which Xu Jingchang is a professional accountant.