Group 1 - The company, CITIC Haineng, announced the approval of the proposal for nominating non-independent director candidates at the 15th meeting of its 8th Board of Directors [2]

Core Viewpoint - CITIC Limited's subsidiary, CITIC Offshore Helicopter, announced a change in its board of directors, with Yang Wei stepping down and Zhang Jian being nominated as a non-independent director candidate [1] Group 1 - Yang Wei will no longer serve as a director due to work adjustments and will not hold any position in the company after his departure [1] - Zhang Jian has been nominated to replace Yang Wei as a non-independent director candidate for the eighth board of directors [1] - The term for the new director will commence upon approval at the company's shareholders' meeting and will last until the eighth board's term ends [1]

Core Points - CITIC Limited's subsidiary, CITIC Offshore Helicopter, announced a change in its board of directors, with Yang Wei resigning and Zhang Jian being nominated as a non-independent director [1] Group 1 - CITIC Offshore Helicopter received a letter from its controlling shareholder, China Offshore Helicopter Co., Ltd., regarding the adjustment of non-independent directors [1] - Yang Wei will no longer serve as a director due to work adjustments, and he will not hold any position in the company after his departure [1] - The board's nomination committee approved the nomination of Zhang Jian as a candidate for the non-independent director position, effective from the date of election by the shareholders' meeting until the end of the board's term [1]

Core Insights - The aviation and airport sector experienced a rise of 1.13% on September 5, with Huaxia Airlines leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance Summary - Huaxia Airlines (002928) closed at 9.22, with a gain of 3.48% and a trading volume of 263,900 shares, amounting to a transaction value of 240 million [1] - HNA Holding (600221) closed at 1.55, up 2.65%, with a trading volume of 4,242,800 shares, resulting in a transaction value of 650 million [1] - Other notable performers include: - 吉祥航空 (603885) at 12.73, up 1.92% [1] - 中国东航 (600115) at 4.05, up 1.76% [1] - 南方航空 (600029) at 5.88, up 0.68% [1] Capital Flow Analysis - The aviation and airport sector saw a net inflow of 61.12 million from institutional investors, while retail investors contributed a net inflow of 49.57 million [2] - However, there was a net outflow of 111 million from speculative funds [2]

Group 1 - The company, CITIC Offshore Helicopter Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on September 18, 2025 [1][2] - The board of directors has approved a temporary proposal to nominate one non-independent director, which will be submitted for shareholder approval at the upcoming meeting [1][2] - The meeting will be conducted in compliance with relevant laws and regulations, and will include both on-site voting and internet voting [2][3] Group 2 - Shareholders registered with China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, are entitled to attend the meeting and can appoint proxies to vote on their behalf [3][4] - The meeting will take place at the company's conference room located at 3533 Nanhai Avenue, Nanshan District, Shenzhen [3][4] - Voting will be conducted through various methods, including on-site voting, Shenzhen Stock Exchange trading system voting, and internet voting [5][7] Group 3 - The internet voting system will be available for shareholders from 9:15 AM to 3:00 PM on the day of the meeting, with specific procedures outlined for participation [5][7] - Shareholders must provide identification and proof of shareholding to register for the meeting, with detailed requirements for both individual and corporate shareholders [4][6] - The company has provided a detailed process for proxy voting, including necessary documentation and instructions for both the principal and the proxy [8]

Group 1 - The board of directors of CITIC Offshore Helicopter Co., Ltd. held its 15th meeting of the 8th session on September 4, 2025, via communication voting, with all 15 directors present [1][2]. - The board approved the nomination of Zhang Jian as a candidate for a non-independent director position, following the resignation of Yang Wei due to job changes. Yang Wei was recognized for his significant contributions to the company's operations and governance during his tenure [1][2]. - The proposal for the election of the non-independent director will be submitted to the shareholders' meeting for approval, with the specific date to be announced later. The election will follow a cumulative voting system [2].

证券代码：000099 证券简称：中信海直 公告编号：2025-028 中信海洋直升机股份有限公司 关于拟变更董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事离任情况 公司于近日收到控股股东中国中海直有限责任公司发出的《关于调整中信海 洋直升机股份有限公司非独立董事的函》，其推荐担任公司第八届董事会非独立 董事的杨威先生因工作调整原因，将不再担任公司董事；推荐张坚先生担任公司 第八届董事会非独立董事。离任后，杨威先生将不再担任公司任何职务。 截至本公告披露日，杨威先生未持有公司股票。根据《公司法》《深圳证券 交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》及《公司章程》 等相关规定，上述董事的离任不会导致公司第八届董事会成员人数低于法定最低 人数，不会影响公司董事会正常运作及公司正常经营活动。 1 过中国证监会及其他有关部门的处罚和证券交易所纪律处分，不属于因涉嫌犯罪 被司法机关立案侦查或涉嫌违法违规被中国证监会立案稽查尚未有明确结论的 情形；未持有公司股份，不是失信被执行人，亦不是失信责任主体或失信惩戒对 象。张坚先生与公司控 ...

证券代码：000099 证券简称：中信海直 公告编号：2025-030 中信海洋直升机股份有限公司 中信海洋直升机股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召 开了第八届董事会第十四次会议，公司董事会决定于 2025 年 9 月 18 日召开 2025 年第二次临时股东大会。具体内容详见公司于 2025 年 8 月 26 日在《证券时报》 《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 公司于 2025 年 9 月 4 日召开了第八届董事会第十五次会议，审议通过了《关 于提名第八届董事会 1 名非独立董事候选人的议案》，根据公司章程规定，上述 议案需要提交公司股东大会审议。同日，公司控股股东中国中海直有限责任公司 （以下简称"中海直"）为提高决策效率，提请将《关于提名第八届董事会 1 名非独立董事候选人的议案》作为临时议案提交 2025 年第二次临时股东大会审 议。 经核查，截至本公告披露日，中海直系公司控股股东，持有公司股份 234,119,474 股，占公司总股本的 30.18%。临时提案的提案人身份符合有关规定， 且临时提案于股东大 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 中信海洋直升机股份有限公司（以下简称"公司"）第八届董事会第十五次 会议于 2025 年 9 月 4 日（星期四）以通讯表决方式召开。本次会议通知及材料 已于 2025 年 8 月 29 日发送各位董事。会议应出席的董事 15 名，实际出席的董 事 15 名。会议符合有关法律、行政法规、部门规章、规范性文件及公司《章程》 的规定。 二、董事会会议审议情况 证券代码：000099 证券简称：中信海直 公告编号：2025-029 中信海洋直升机股份有限公司 第八届董事会第十五次会议决议 （一）审议通过关于提名第八届董事会非独立董事候选人的议案 第八届董事会非独立董事杨威先生因工作变动不再担任公司董事职务。杨威 先生在任职期间，勤勉尽责、兢兢业业，对公司业务发展、经营管理及公司治理 等重大工作给予指导，为公司的规范运作、持续稳定发展做出了突出贡献，公司 董事会对杨威先生为公司做出的贡献表示衷心感谢！ 经公司董事会提名委员会审核通过，公司董事会决定提名张坚先生为公司第 八届董事会非独立董事候选人， ...

Group 1 - The aviation and airport sector experienced a slight increase of 0.0% on September 4, with Huaxia Airlines leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Huaxia Airlines closed at 8.91, up 2.18%, with a trading volume of 268,600 shares and a transaction value of 237 million [1] Group 2 - The aviation and airport sector saw a net inflow of 1.41 million from institutional investors, while retail investors contributed a net inflow of 8.33 million [2] - Major stocks like China Eastern Airlines and Spring Airlines had mixed performances in terms of net capital flow, with China Eastern Airlines seeing a net inflow of 477,000 from retail investors [2] - Xiamen Airport experienced a significant net outflow of 6.23 million from institutional investors, indicating a potential concern for this stock [2]