China International Marine Containers (Group) Co., Ltd. announced that in accordance with the relevant provisions of the Articles of Association of the company, the board of directors of the Company shall consist of nine directors. Prior to completion of the election of director, the Board had eight
directors, with one vacancy left. On 26 September 2023, as considered and approved at the third extraordinary general meeting for 2023 of the Company, Ms. ZHAO Feng was elected as a non-executive director of the tenth session of the Board. The term of office of Ms. ZHAO Feng will commence from the date of consideration and approval at the third extraordinary general meeting for 2023 and end on the expiry of the tenth session of the Board.