China International Marine Containers : ANNOUNCEMENT OF POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR 2019

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中國國際海運集裝箱（集團）股份有限公司

CHINAINTERNATIONALMARINECONTAINERS(GROUP)CO.,LTD.

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2039)

ANNOUNCEMENT OF

POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL

MEETING FOR 2019

The Board is pleased to announce that the second extraordinary general meeting (the "EGM") for 2019 was held in Shenzhen on 25 November 2019 and all the resolutions set out below were duly passed.

1. RESOLUTIONS APPROVED AT THE SECOND EGM FOR 2019

References are made to the notice of the second EGM for 2019 dated 10 October 2019 (the "Notice"), the supplemental notice of the second EGM for 2019 dated 31 October 2019 (the "Supplemental Notice") and the circular dated 4 November 2019 (the "Circular") of China International Marine Containers (Group) Co., Ltd. (the "Company"). Unless otherwise defined herein, terms used in this announcement shall have the same meanings as defined in the Notice, the Supplemental Notice and the Circular.

The board of directors of the Company (the "Board") is pleased to announce that the second EGM for 2019 (the "Meeting") was held at CIMC R&D Centre, No. 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong Province, the PRC, at 2:40 p.m. on 25 November 2019 by way of a physical meeting and on-line voting (only for A Shareholders).

The Meeting was convened by the Board, and was chaired by Mr. PAN Zhengqi, an independent non-executive Director of the Company. The Company's independent non-executive Directors, Mr. HE Jiale and Mr. PAN Zhengqi, as well as supervisor, Mr. XIONG Bo attended the Meeting. Other relevant members of the senior management of the Company were also present.

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Poll Results of the Second EGM for 2019

At the second EGM for 2019, the following resolutions were approved by way of poll, and the details of the poll results were as follows:

			Number of votes cast
	ORDINARY RESOLUTIONS		(percentage of total number of votes cast)
			For	Against		Abstain
1.	To consider and approve the Resolution Regarding the Matters	Total:	1,759,596,997	3,361,521		587,000
	Relating to Qianhai Land Preparation.	of which:	99.7761%	0.1906%		0.0333%
		A Shares	528,081,781	3,361,521		587,000
			99.2578%	0.6319%		0.1103%
		H Shares	1,231,515,216	-		-
			100.0000%	0.0000%		0.0000%
2.	To consider and approve the Resolution Regarding the Updates	Total:	1,755,140,137	7,818,381		587,000
	of the Credit Guarantee Provided by CIMC Vehicles (Group)	of which:	99.5234%	0.4433%		0.0333%
	Co., Ltd. and its Holding Subsidiaries to their Distributors and
	Customers in 2019.	A Shares	527,480,381	3,962,921		587,000
			99.1448%	0.7449%		0.1103%
		H Shares	1,227,659,756	3,855,460		-
			99.6869%	0.3131%		0.0000%
3.	To consider and approve the Resolution Regarding the Updates	Total:	1,755,140,137	7,808,421		596,960
	of the Credit Guarantee Provided by CIMC Enric Holdings	of which:	99.5234%	0.4428%		0.0338%
	Limited and its Holding Subsidiaries to their Customers in
	A Shares	527,480,381	3,962,921		587,000
	2019.
		99.1448%	0.7449%		0.1103%
		H Shares	1,227,659,756	3,845,500		9,960
			99.6869%	0.3123%		0.0008%

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				Number of votes cast
	ORDINARY RESOLUTIONS			(percentage of total number of votes cast)
				For	Against		Abstain
4.	To consider and approve the Resolution	Regarding the	Total:	1,759,601,677	3,496,841		447,000
		99.7764%	0.1983%		0.0253%
	Registration and Issuance of Private Placement Notes (PPN) by
	of which:
	Shenzhen CIMC Skyspace Real Estate Development Co., Ltd..
	A Shares	528,086,461	3,496,841		447,000
				99.2587%	0.6573%		0.0840%
			H Shares	1,231,515,216	-		-
				100.0000%	0.0000%		0.0000%

As the above resolutions numbered 1 to 4 were passed by more than half majority of the voting Shares held, these resolutions were duly passed as ordinary resolutions.

				Number of votes cast
	SPECIAL RESOLUTION		(percentage of total number of votes cast)
			For	Against	Abstain
5.	To consider and approve the Resolution Regarding the Updates of	Total:	1,705,682,122	57,186,396	677,000
	the Financial Institutions Facility and Project Guarantee Provided		96.7189%	3.2427%	0.0384%
	to the Subsidiaries of the Company in 2019.	of which:
		A Shares	519,758,712	11,684,590	587,000
			97.6934%	2.1963%	0.1103%
		H Shares	1,185,923,410	45,501,806	90,000
			96.2979%	3.6948%	0.0073%

As the above resolution numbered 5 was passed by more than two-thirds majority of the voting Shares held, this resolution was duly passed as a special resolution.

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1. ATTENDANCE AT THE MEETING

As at the date of the Meeting, the total number of issued Shares of the Company entitling the holders to attend and vote on the resolutions at the second EGM for 2019 was 3,583,533,482 Shares (1,523,641,552 A Shares and 2,059,891,930 H Shares).

1,763,545,518 Shares in total (532,030,302 A Shares and 1,231,515,216 H Shares) were held by 34 Shareholders/proxies (32 Shareholders/proxies for A Shares and 2 Shareholders/proxies for H Shares) who attended the second EGM for 2019, representing 49.2125% of the total number of voting Shares of the Company (A Shares representing 14.8465% and H Shares representing 34.3659%).

No Shareholders are required to abstain from voting on the resolutions considered at the second EGM for 2019. There were no Shares of the Company entitling the holders to attend but only vote against the resolutions proposed at the second EGM for 2019.

III. SCRUTINEER

The poll results of the Meeting were subject to scrutiny by Mr. XIONG Bo, a supervisor of the Company and Lawyer YUAN Qianzhao and Lawyer HU Yanhua from Beijing Commerce & Finance Law Offices (Shenzhen) and Computershare Hong Kong Investor Services Limited, the H Share Registrar of the Company. Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the second EGM for 2019 for the purpose of vote-taking.

IV. LAWYER AS WITNESS

Lawyer YUAN Qianzhao and Lawyer HU Yanhua from Beijing Commerce & Finance Law Offices (Shenzhen), the PRC legal adviser of the Company, issued legal opinions in respect of the Meeting which certified that the convening and procedures of the Meeting, the qualification of the attendees and convener, and the procedures and results of voting were lawful, valid and in compliance with the requirements of relevant laws and regulations including the Company Law of the People's Republic of China and the Articles of Association of China International Marine Containers (Group) Co., Ltd..

This announcement is available for review on the website of the Company at http://www.cimc.com and the website of the Hong Kong Stock Exchange at http://www.hkexnews.hk.

By order of the Board

China International Marine Containers (Group) Co., Ltd.

YU Yuqun

Company Secretary

Hong Kong, 25 November 2019

As at the date of this announcement, the Board comprises Mr. WANG Hong (Chairman), Mr. LIU Chong (Vice-chairman), Mr. HU Xianfu and Mr. MING Dong as non-executive Directors; Mr. MAI Boliang as an executive Director; and Mr. HE Jiale, Mr. PAN Zhengqi and Ms. LUI FUNG Mei Yee, Mabel as independent non-executive Directors.

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