China International Marine Containers (Group) Co., Ltd. at its EGM held on March 16, 2023 approved By-election of Mr. LIN Changsen as the Supervisor Representing Shareholders of the Tenth Session of the Supervisory Committee. The term of office of Mr. LIN Changsen will commence from the date of consideration and approval at the first extraordinary general meeting for 2023 and ending on the expiry of the tenth session of the Supervisory Committee. Upon the approval of the resolution on By-election of Mr. LIN Changsen as the Supervisor Representing Shareholders of the Tenth Session of the Supervisory Committee at the first extraordinary general meeting for 2023 of the Company, Mr. LOU Dongyang ceases to serve as the supervisor representing shareholders of the Company, with effect from 16 March 2023.

Mr. LOU Dongyang has confirmed that he has no disagreement with the Company, the Board and the Supervisory Committee during his tenure, and that there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or creditors of the Company.