China International Marine Containers (Group) Co Ltd. announced that, on 9 March 2021, the Board received the written resignations from Mr. LIU Chong, a director of the Company, and Mr. GAO Xiang, a director of the Company. Mr. LIU Chong has tendered his resignation from the positions of director vice-chairman and the member of the Strategy Committee of the Board of the Company due to the change in job assignments. Mr. LIU Chong will not take any position in the Company upon his resignation of the aforesaid positions. Mr. GAO Xiang has tendered his resignation from the position of director of the Company due to the change in job assignments. Mr. GAO Xiang's position as the president of the Company and other positions in the subsidiaries of the Company remain unchanged upon his resignation of the aforesaid position. According to the relevant laws, regulations, regulatory rules and the Articles of Association of the company the resignations of Mr. LIU Chong and Mr. GAO Xiang have taken effect from the date of the Board's receipt of their written resignations. The Board hereby further announced that, on 9 March 2021, the Supervisory Committee receive the written resignation from Mr. LIN Feng, the chairman of the Supervisory Committee. Mr. LIN Feng has tendered his resignation from the positions of chairman of the Supervisory Committee an the supervisor representing shareholder of the Company due to the change in work arrangement Mr. LIN Feng will not take any position in the Company upon his resignation of the aforesaid positions. Mr. LIN Feng's resignation will result in the total number of supervisors of the Company falling below the minimum quorum; therefore, according to the Articles of Association Mr. LIN Feng's resignation will not come into effect until a new supervisor is elected at the Company's general meeting to fill the vacancy. Mr. LIN Feng shall continue to fulfill the duties of supervisor before his resignation takes effect.