China International Marine Containers (Group) Co., Ltd. announced that at its AGM held on June 3, 2019 with effect Mr. WANG Hong, Mr. LIU Chong, Mr. HU Xianfu and Mr. MING Dong have been appointed as non-executive Directors of the Company and Mr. HE Jiale, Mr. PAN Zhengqi and Ms. LUI FUNG Mei Yee, Mabel have been appointed as independent non-executive Directors of the Company.

The Company will distribute the dividends to the H Shareholders whose names appear on the register of members of the Company on 12 June 2019 record date in the amount of RMB 5.50 (tax inclusive) per 10 Shares. The dividends payable
to the A Shareholders shall be paid in Renminbi while dividends payable to the H Shareholders shall be paid in Hong Kong dollars and the following formula shall apply for the purpose of calculating the Hong Kong dollar equivalent of the amount of Final Dividend payable per H Share.