罕见！中信海直董事投反对票

Core Viewpoint - The board of directors of CITIC Offshore Helicopter has shown a rare disagreement regarding an investment authorization proposal, with one director opposing the motion due to concerns about governance effectiveness [1][2][3]. Group 1: Investment Authorization Proposal - The board meeting on February 26 approved several proposals, including an investment authorization that faced opposition from director Yao Xu [2]. - The proposal aims to enhance corporate governance, optimize decision-making processes, and improve operational efficiency by granting investment decision-making authority to the chairman, general manager, and financial director for a period of two years [2]. - The authorized investment scope includes equity investments below 48 million yuan per project and aircraft purchases/leases not exceeding 180 million yuan per instance, with an annual cap of 380 million yuan for self-built investments [2]. Group 2: Director's Opposition - Director Yao Xu opposed the investment authorization, arguing that it could weaken the board's power and affect the effectiveness of corporate governance [3]. - Yao Xu has a background in asset management and currently holds multiple positions in the China National Offshore Oil Corporation and its subsidiaries [3]. Group 3: Company Performance - As of the first three quarters of 2025, CITIC Offshore Helicopter reported total revenue of 1.633 billion yuan, a year-on-year increase of 9.05%, and a net profit attributable to shareholders of 245 million yuan, up 25.53% [3]. - The company operates 88 helicopters and is recognized as a leading player in the general aviation service sector in China [3]. Group 4: Market Information - As of the close on February 27, CITIC Offshore Helicopter's stock price was 20.39 yuan per share, with a total market capitalization of 15.818 billion yuan [4].