China International Marine Containers : DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION

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)

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION

Reference is made to the announcements of China International Marine Containers (Group) Co., Ltd. (the "Company") dated 6 August 2020 and 24 August 2020, respectively in relation to, the discloseable and connected transaction in relation to the Capital Increase Agreement (the "Announcements"). Unless otherwise defined, all capitalized terms used herein shall have the same meaning as defined in the Announcements.

As disclosed in the Announcements, a circular containing, amongst other things, further details of the Capital Increase Agreement and the transactions contemplated thereunder, the letter of independent financial advisor in which the independent financial advisor provides advice and recommendation to the independent board committee will be despatched to the Shareholders by 26 August 2020. As additional time is required to finalize the information to be included in the circular, the Company expects that the despatch of the circular will be delayed to on or around 8 September 2020.

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

By order of the Board

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

YU Yuqun

Company Secretary

Hong Kong, 26 August 2020

As at the date of this announcement, the Board 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.