中信海直: 第八届董事会第十五次会议决议公告

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].