Citic Offshore Helicopter shareholders approve key operational resolutions

Citic Offshore Helicopter Co. held its third extraordinary general meeting of shareholders for 2025 on December 25, 2025, where key proposals were passed. The meeting saw 919 shareholders, representing 241,491,388 shares (31.1292% of total voting shares), participate through a combination of on-site and online voting.

The proposal to re-engage the financial and internal control audit firm for 2025 was approved with 240,516,387 votes in favor (99.5963%), 782,501 votes against (0.3240%), and 192,500 abstentions (0.0797%). Additionally, amendments to the company's Articles of Association received 240,535,287 votes in favor (99.6041%), 757,301 votes against (0.3136%), and 198,800 abstentions (0.0823%).

The resolutions are legally effective and the meeting procedures complied with relevant laws, regulations, and the company's Articles of Association, as confirmed by a legal opinion.