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

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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)

POLL RESULTS OF

THE SECOND EXTRAORDINARY GENERAL MEETING FOR 2021

The Board is pleased to announce that the second EGM for 2021 was held in Shenzhen on 7 April 2021 and the resolutions set out below were duly passed.

1. POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR 2021

References are made to the notice (the "Notice of EGM") of the second EGM for 2021 and the circular (the "Circular") dated 15 March 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 second EGM for 2021 (the "Meeting") was held at CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong, the PRC, from 2:45 p.m. on 7 April 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. HE Jiale, an independent non-executive director, and Mr. XIONG Bo, a supervisor of the Company, as well as certain members of the senior management of the Company attended the Meeting.

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Poll Results of the second EGM for 2021

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

	ORDINARY RESOLUTION VOTED BY	NUMBER OF VOTES CAST (PERCENTAGE OF
	TOTAL NUMBER OF VOTES CAST)
		ACCUMULATIVE VOTING SYSTEM
		Class of shares	Number of votes	Percentage(%)
1.		To consider and approve the "Resolution in Relation to the By-election of Mr. ZHU Zhiqiang (朱志強) and Mr.
		KONG Guoliang (孔國梁) as Directors of the Ninth Session of the Board":
1.01		To elect Mr. ZHU Zhiqiang (朱志強) as a Director	in total:	2,164,351,017	99.8149%
		of the ninth session of the Board;
					A Shares	523,587,595	99.9618%
					H Shares	1,640,763,422	99.7681%
1.02		To elect Mr. KONG Guoliang (孔國梁) as a Director	in total:	2,164,351,017	99.8149%
		of the ninth session of the Board.
					A Shares	523,587,595	99.9618%
					H Shares	1,640,763,422	99.7681%
					NUMBER OF VOTES CAST
		ORDINARY RESOLUTION		(PERCENTAGE OF TOTAL NUMBER OF VOTES CAST)
					FOR	AGAINST	ABSTAIN
2.		To consider and approve the "Resolution		in total:	2,164,681,402	3,683,809	-
		in Relation to the By-election of Ms. SHI			99.8301%	0.1699%	0.0000%
		Lan (石瀾) as a Supervisor Representing
		Shareholder of the Ninth Session of the
		Supervisory Committee".		A Shares	523,356,649	430,855	-
					99.9177%	0.0823%	0.0000%
				H Shares	1,641,324,753	3,252,954	-
					99.8022%	0.1978%	0.0000%

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The above resolution numbered 1 was voted by accumulative voting system and passed; the resolution numbered 2 was an ordinary resolution and was passed by more than one-half 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 resolutions 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 resolutions 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 resolutions at the Meeting.
4. Information on the Shareholders and proxies who attended and voted at the Meeting is as follows:

2,168,365,211 Shares in total (including 523,787,504 A Shares and 1,644,577,707 H Shares) were held by 9 Shareholders and proxies (including 8 Shareholders and proxy for A Shares and 1 Shareholder and proxy for H Shares) who attended the second EGM for 2021, representing 60.3159% of the total number of voting Shares of the Company (where: A Shares representing 14.5698% and H Shares representing 45.7641%).

1. 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.

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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 of the People's Republic of China 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.

WU Sanqiang

Joint Company Secretary

Hong Kong, 7 April 2021

As at the date of this announcement, the Board of the Company comprises Mr. MAI Boliang (Chairman) as an executive director; Mr. ZHU Zhiqiang (Vice-chairman), Mr. HU Xianfu (Vice-chairman), Mr. KONG Guoliang, 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.

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