China International Marine Containers : ANNOUNCEMENT ON RESOLUTIONS OF THE FIFTH MEETING IN 2020 OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange") take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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 RESOLUTIONS OF

THE FIFTH MEETING IN 2020 OF THE NINTH SESSION OF

THE SUPERVISORY COMMITTEE

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 MEETING OF THE SUPERVISORY COMMITTEE
   The written notice of the fifth meeting in 2020 of the ninth session of the Supervisory Committee of the Company was despatched on 14 August 2020. The meeting was convened on the afternoon of 27 August 2020 at CIMC R&D Centre in the form of on-site + online meeting. The Company currently has 3 supervisors, 3 of whom participated in the voting.

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 Procedure for the Supervisory Committee of China International Marine Containers (Group) Co., Ltd..

1. RESOLUTIONS CONSIDERED AT THE MEETING OF THE SUPERVISORY COMMITTEE
   The following resolutions have been passed after due consideration and voting by the supervisors:
2. 1. After review, the Supervisory Committee considers that the preparation and consideration procedures of the 2020 Interim Report of the Company by the board of directors are in compliance with the laws, administrative regulations and requirements of China Securities Regulatory Commission; the contents of the report are truthful, accurate and complete, reflecting actual circumstances of the Company and do not contain any false statements, misleading representations or substantial omissions.
      Voting Result: For: 3, Against: 0, Abstain: 0.

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1. The Resolution on Proposed Amendments to the Rules of Procedure for the Supervisory Committee of China International Marine Containers (Group) Co., Ltd. has been considered and approved.
   1. The Supervisory Committee has agreed to amend the Rules of Procedure for the Supervisory Committee of China International Marine Containers (Group) Co., Ltd., details of which are as follows:

Current articles of the Rules of	Amended articles of the Rules of
Procedure for the Supervisory	Procedure for the Supervisory
Committee of China International	Committee of China International
Marine Containers (Group) Co., Ltd.	Marine Containers (Group) Co., Ltd.
"President"referred to in Article 3,	"CEO"referred to in Article 3, Article
Article 7, Article 8, Article 22, Article	7, Article 8, Article 22, Article 35
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2. The Supervisory Committee has agreed to propose the resolution at the general meeting for consideration.

Voting Result: For: 3, Against: 0, Abstain: 0.

1. DOCUMENTS AVAILABLE FOR INSPECTION
   The resolutions of the fifth meeting in 2020 of the ninth session of the Supervisory Committee 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.

YU Yuqun

Company Secretary

Hong Kong, 27 August 2020

As at the date of this announcement, the Board of directors of the Company 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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