China International Marine Containers (Group) Co., Ltd. announced that following the shareholders' approval of the relevant resolution at the EGM and with effect from November 12, 2018, Mr. LIN Feng has been appointed as a Supervisor representing the shareholders until the expiration of the term of the eighth session of the Supervisory Committee of the company. Mr. LIN Feng in joining the Supervisory Committee. Following the shareholders' approval of relevant resolution at the EGM and with effect from November 12, 2018, Mr. ZHANG Mingwen has ceased to be a Supervisor representing the shareholders. Mr. ZHANG Mingwen has confirmed that he has no disagreement with the company, the Board and the Supervisory Committee during his tenure, and that there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders or creditors of the company.