China International Marine Containers (Group) Co., Ltd. announced that, on 23 September 2022, the Board received the written resignation from Mr. KONG Guoliang. Mr. KONG Guoliang has tendered his resignation from the positions of director of the Company, chairman of the risk management committee of the Board and member of the remuneration and appraisal committee of the Board due to job assignments, and he will not take any position in the Company upon his resignation of the aforesaid positions.