China International Marine Containers : ANNOUNCEMENT ON RESOLUTIONS OF THE THIRTEENTH MEETING IN 2020 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 RESOLUTIONS OF THE THIRTEENTH MEETING

IN 2020 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 thirteenth meeting in 2020 of the ninth session of the Board of the Company was despatched on 11 September 2020. The meeting was convened by way of voting via correspondence on 16 September 2020. The Company currently has seven directors and seven of them participated in voting. 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. (the "Articles of Association") and the Rules of Procedures for the Board of Directors of China International Marine Containers (Group) Co., Ltd..

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1. RESOLUTIONS CONSIDERED AT THE BOARD MEETING
   The following resolutions have been passed after due consideration and voting by the directors:
2. 1. The "Resolution in Relation to the Convening of the First Extraordinary General Meeting of 2020" was considered and approved:
      In accordance with the requirements of the Articles of Association and the Rules of Procedures for the General Meeting of China International Marine Containers (Group) Co., Ltd., the Board agrees to convene the first extraordinary general meeting of 2020 and authorizes the issue of the notice of the meeting to the shareholders of the Company and the preparation of the EGM by the secretary of the Board of the Company. The details are set out as follows:
   2. 1. Date and time of the meeting Friday, 9 October 2020, at 2:40 p.m.
      2. Venue of the meeting
         CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong
      3. Manner of holding the meeting
         The meeting will be held by way of a combination of on-site and online voting
      4. Shares registration date
         A share registration date: 24 September 2020
         H share registration date: Please refer to the Notice of the 2020 First Extraordinary General Meeting separately issued by the Company to H shareholders on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Company's website (www.cimc.com).
      5. Attendees
      6. 1. Shareholders of the Company;
         2. Directors, supervisors and senior management of the Company;
         3. Lawyers appointed by the Company and guests invited by the Board.

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6. Matters to be considered at the meeting

1. To consider the Resolution on Additional Capital Injection into Shenzhen CIMC Industry & City Development Group Co., Ltd. by Country Garden Real Estate Group Co., Ltd.;
2. To consider the Resolution on the Introduction of Strategic Investor Xi'an Qujiang Cultural Industry Investment (Group) Co., Ltd. by Shenzhen CIMC Industry & City Development Group Co., Ltd.;
3. To consider the Resolution on Capital Flow between Shenzhen CIMC Industry & City Development Group Co., Ltd. and the Company and Provision of Related Guarantees After the Introduction of the Strategic Investor;
4. To consider the Resolution Regarding Update on Financial Institutions Facility and Project Guarantee Provided to Subsidiaries of the Company in 2020;
5. To consider the Resolution Regarding the Update of the Provision of Financing Guarantee by CIMC Enric Holdings Limited and its Subsidiaries for Clients and Minority Shareholders in 2020;
6. To consider the Resolution Regarding the Update of the Application by CIMC Finance Company Limited to Provide External Guarantees Business for the Group's Subsidiaries in 2020;
7. To consider the Resolution Regarding the Update of the Provision of Credit Guarantee by Shaanxi CIMC Vehicle Industrial Park Investment and Development Co., Ltd. for its Clients in 2020;
8. To consider the Resolution Regarding the Update of the Provision of Credit Guarantee by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for its Clients in 2020;
9. To consider the Resolution on Amendments to the Articles of Association of China International Marine Containers (Group) Co., Ltd.;
10. To consider the Resolution on Amendments to the Rules of Procedure for the General Meetings of China International Marine Containers (Group) Co., Ltd.;
11. To consider the Resolution on Amendments to the Rules of Procedures for the Board of Directors of China International Marine Containers (Group) Co., Ltd.;

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1. To consider the Resolution on Amendments to the Rules of Procedures for the Supervisory Committee of China International Marine Containers (Group) Co., Ltd.;
2. To consider the Resolution on Nomination of Candidates for Directorships of the Ninth Session of the Board:

(13.01) To elect DENG Weidong as a director of the ninth session of the Board;

(13.02) To elect GAO Xiang as a director of the ninth session of the Board.

Voting Result: For: 7; Against: 0; Abstain: 0.

1. DOCUMENTS AVAILABLE FOR INSPECTION
   The resolutions of the thirteenth meeting in 2020 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.

YU Yuqun

Company Secretary

Hong Kong, 16 September 2020

As at the date of this announcement, the Board of the Company comprises Mr. MAI Boliang (Chairman) as an executive director, Mr. LIU Chong (Vice-chairman), Mr. HU Xianfu 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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