Citic Offshore Helicopter Co Ltd

CITIC Offshore Helicopter, stock code 000099, share price 13.08 yuan, market value 10.147 billion yuan, has seen a lightning change in its independent director seat. On the evening of September 22, the company issued an announcement on the change of independent directors, declaring the election of Sun Bing to succeed as an independent director of the ninth board of directors, while Dong Tieniu no longer holds the position. Dong Tieniu had just been elected as an independent director of the company's ninth board on August 5. According to the company's disclosure on September 7, during his tenure he had twice failed to attend board meetings in person for personal reasons and had not entrusted other independent directors to attend on his behalf. The third meeting of the company's ninth board of directors had already reviewed and approved the proposal to request the shareholders' meeting to remove Mr. Dong Tieniu from his position as independent director. The fourth extraordinary shareholders' meeting of 2026 held on September 22 reviewed and approved the above removal proposal and elected Sun Bing as an independent director of the ninth board of directors, with a term starting from the date of approval until the end of the ninth board's term. Sun Bing will also serve as a member of the remuneration and assessment committee of the ninth board. The announcement shows that Sun Bing was born in May 1974, holds a doctoral degree, and currently serves as an associate professor of law at Southwest University of Political Science and Law and a lawyer at Chongqing Kunyuan Hengtai Law Firm. His qualifications and independence as an independent director have been reviewed by the Shenzhen Stock Exchange without objection.