China International Marine Containers (Group) Co., Ltd. at its EGM held on 14 November 2022 approved By-election of Mr. SUN Huirong as the Non-executive Director of the Tenth Session of the Board. The company also confirmed the by-election of non-executive director Mr. SUN Huirong, as a member of the Remuneration and Appraisal Committee of the tenth session of the Board and the Risk Management Committee of the tenth session of the Board and he approval of non-executive director Mr. SUN Huirong, as the chairman of the Risk Management Committee of the tenth session of the Board.