China International Marine Containers : POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2021

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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2039)

POLL RESULTS OF

THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2021

The Board is pleased to announce that the first EGM for 2021 was held in Shenzhen on 11 March 2021 and the resolution set out below was duly passed.

I. POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2021

References are made to the notice (the "Notice of EGM") of the first EGM for 2021 and the circular (the "Circular") dated 22 February 2021 of China International Marine Containers (Group) Co., Ltd. (the "Company"). Unless otherwise defined herein, terms used in this announcement shall have the same meanings as defined in the Notice of EGM and the Circular.

The board of directors of the Company (the "Board") is pleased to announce that the first EGM for 2021 (the "Meeting") was held at CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong, the PRC, from 2:50 p.m. on 11 March 2021 by way of a physical meeting and on-line voting (only for A Shareholders).

The Meeting was convened by the Board, and was chaired by Mr. PAN Zhengqi, an independent non-executive director of the Company. Mr. XIONG Bo, a supervisor of the Company attended the Meeting. Certain members of the senior management of the Company also attended the Meeting.

Poll Results of the first EGM for 2021

At the first EGM for 2021, the following resolution was considered and approved by way of poll, and the details of the poll results were as follows:

NUMBER OF VOTES CAST

SPECIAL RESOLUTION

(PERCENTAGE OF TOTAL NUMBER OF VOTES CAST)

1.

To consider and approve the Resolutionin total:

Regarding Further Update on Bank Facility and

Project Guarantee Provided to Subsidiaries of

the Company in 2020.

FOR	AGAINST	ABSTAIN
2,172,906,914	692,219	4,340
99.9680%	0.0318%	0.0002%
A Shares	527,768,852	161,680	3,500
99.9687%	0.0306%	0.0007%
H Shares	1,645,138,062	530,539	840
99.9677%	0.0322%	0.0001%

The above resolution was a special resolution and was passed by more than two-thirds of the voting rights held by the Shareholders present at the Meeting.

As at the date of the Meeting,

• (1) The total number of Shares entitling the Shareholders of the Company to attend and vote on the resolution proposed at the Meeting was 3,595,013,590 Shares, comprising 1,535,121,660 A Shares and 2,059,891,930 H Shares.

• (2) No other Shareholders are required to abstain from voting on the relevant resolution to be considered at the Meeting.

• (3) There were no Shares of the Company entitling the holders thereof to attend and vote only against the resolution at the Meeting.

• (4) Information on the Shareholders and proxies who attended and voted at the Meeting is as follows:

  2,173,603,473 Shares in total (including 527,934,032 A Shares and 1,645,669,441 H Shares) were held by 28 Shareholders and proxies (including 26 Shareholders and proxy for A Shares and 2 Shareholders and proxy for H Shares) who attended the first EGM for 2021, representing 60.4616% of the total number of voting Shares of the Company (where: A Shares representing 14.6852% and H Shares representing 45.7764%).

II. SCRUTINEER

The poll results of the Meeting were subject to scrutiny by Mr. XIONG Bo, a supervisor of the Company and Lawyer YUAN Qianzhao and Lawyer HU Yanhua from Beijing Commerce & Finance Law Offices (Shenzhen) and Computershare Hong Kong Investor Services Limited, the H Share Registrar of the Company.

III. LAWYER AS WITNESS

Lawyer YUAN Qianzhao and Lawyer HU Yanhua from Beijing Commerce & Finance Law Offices (Shenzhen), the PRC legal adviser of the Company, issued legal opinions in respect of the Meeting which certified that the convening and procedures of the Meeting, the qualification of the attendees and convener, and the procedures and results of voting were lawful, valid and in compliance with the requirements of relevant laws and regulations including the Company Law in the PRC and the Articles of Association of China International Marine Containers (Group) Co., Ltd..

This announcement is available for review 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, 11 March 2021

As at the date of this announcement, the Board of the Company comprises Mr. MAI Boliang (Chairman)

• as an executive director; Mr. HU Xianfu (Vice-chairman), Mr. DENG Weidong 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.