China International Marine Containers : ANNOUNCEMENT ON RESOLUTION OF THE NINTH MEETING IN 2021 OF THE NINTH SESSION OF THE BOARD

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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 ON RESOLUTION OF THE NINTH MEETING

IN 2021 OF THE NINTH SESSION OF THE BOARD

This announcement is published by China International Marine Containers (Group) Co., Ltd. (the "Company") in Mainland China pursuant to the provisions of the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange and is announced simultaneously in Hong Kong pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

1. CONVENING OF THE BOARD MEETING
   The written notice of the ninth meeting in 2021 of the ninth session of the board of directors of the Company (the "Board") was despatched on 1 April 2021. The meeting was convened by way of voting via correspondence at 4:30 p.m. on 7 April 2021. The Company currently has 9 directors, and all directors were present at the meeting. The supervisors of the Company were present at the meeting.

The meeting was convened in accordance with the relevant provisions of the Company Law of the People's Republic of China, the Articles of Association of China International Marine Containers (Group) Co., Ltd. and the Rules of Procedures for the Board of China International Marine Containers (Group) Co., Ltd..

1. RESOLUTION CONSIDERED AT THE BOARD MEETING
   The "Resolution on the Election of a Vice-chairman to Fill the Vacancy and the Determination on Members of Committees of the Board" has been passed after due consideration and voting by the directors:
2. 1. To elect Mr. ZHU Zhiqiang, a director, as a vice-chairman of the ninth session of the Board of the Company to fill the vacancy;
   2. The Board determined:
   3. 1. Members of the strategy committee of the Board: Mr. MAI Boliang (Chairman), the chairman, Mr. ZHU Zhiqiang, the vice-chairman, Mr. HU Xianfu, the vice-chairman, Mr. HE Jiale, an independent director, and Mr. PAN Zhengqi, an independent director;

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1. 1. Members of the nomination committee of the Board: Ms. LUI FUNG Mei Yee, Mabel (Convener), an independent director, Mr. MAI Boliang, the chairman, Mr. ZHU Zhiqiang, the vice-chairman, Mr. HE Jiale, an independent director, and Mr. PAN Zhengqi, an independent director;
   2. Members of the remuneration and appraisal committee of the Board: Mr. PAN Zhengqi (Chairman), an independent director, Mr. HE Jiale, an independent director, Ms. LUI FUNG Mei Yee, Mabel, an independent director, Mr. KONG Guoliang, a director, and Mr. DENG Weidong, a director;
   3. Members of the risk management committee of the Board: Mr. KONG Guoliang (Chairman), a director, Mr. DENG Weidong, a director, Mr. HE Jiale, an independent director, Mr. PAN Zhengqi, an independent director, and Ms. LUI FUNG Mei Yee, Mabel, an independent director;
   4. Members of the audit committee of the Board: Mr. HE Jiale (Chairman), an independent director, Mr. PAN Zhengqi, an independent director, and Ms. LUI FUNG Mei Yee, Mabel, an independent director.
      Voting Result: For: 9, Against: 0, Abstain: 0.
2. DOCUMENTS AVAILABLE FOR INSPECTION
   The resolution of the ninth meeting in 2021 of the ninth session of the Board of the Company.

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

By order of the Board

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

WU Sanqiang

Joint Company Secretary

Hong Kong, 7 April 2021

As at the date of this announcement, the Board of the Company comprises Mr. MAI Boliang (Chairman) as an executive director; Mr. ZHU Zhiqiang (Vice-chairman), Mr. HU Xianfu (Vice-chairman), Mr. KONG Guoliang, Mr. DENG Weidong and Mr. MING Dong as non-executive directors; and Mr. HE Jiale, Mr. PAN Zhengqi and Ms. LUI FUNG Mei Yee, Mabel as independent non-executive directors.

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