Citic Offshore Helicopter shareholders approve profit distribution, elect director

Citic Offshore Helicopter Company Limited held its second extraordinary general meeting of shareholders for 2025 on September 18, 2025. A total of 857 shareholders, representing 31.0702% of total voting shares, participated through both in-person and online voting. The meeting successfully passed the "2025 Half-Year Profit Distribution Plan," with 99.4260% of votes cast in favor.

Additionally, shareholders approved the election of Mr. Zhang Jian as a non-independent director for the eighth board of directors, securing 98.6894% of the total effective votes cast by shareholders present. He will serve until the expiry of the eighth board's term. The company confirmed that the number of directors concurrently serving as senior management and employee representatives does not exceed one-half of the total number of directors.

The meeting procedures, conveners, attendees' qualifications, and voting methods were deemed compliant with relevant regulations and the company's articles of association, affirming the legality and validity of the resolutions.