China International Marine Containers : PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR 2020 TO BE HELD ON FRIDAY, 9 OCTOBER 2020

中 國 國 際 海 運 集 裝 箱（集 團）股 份 有 限 公 司

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)

PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF THE

COMPANY FOR 2020 TO BE HELD ON FRIDAY, 9 OCTOBER 2020

Number of shares to which this Form of

Proxy relates1

Type of shares (A shares or H shares) to which this Form of Proxy relates1

I/We2

of

(address as shown in the register of members) being shareholder(s) of CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. (the "Company") hereby appoint the Chairman of the EGM or3

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf at the first extraordinary general meeting for 2020 of the Company (the "EGM") to be held at CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong, the PRC at 2:40 p.m. on Friday, 9 October 2020 and at any adjournment thereof as hereunder indicated in respect of the resolutions set out in the notice of extraordinary general meeting dated 16 September 2020, and, if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTIONS	FOR4		AGAINST4		ABSTAIN4
1.	To consider and approve the Resolution on Additional Capital Injection into
	Shenzhen CIMC Industry & City Development Group Co., Ltd. by Country
	Garden Real Estate Group Co., Ltd;
2.	To consider and approve the Resolution on the Introduction of Strategic Investor
	Xi'an Qujiang Cultural Industry Investment (Group) Co., Ltd. by Shenzhen
	CIMC Industry & City Development Group Co., Ltd.;
	SPECIAL RESOLUTIONS	FOR4		AGAINST4		ABSTAIN4
3.	To consider and approve the Resolution on Capital Flow between Shenzhen
	CIMC Industry & City Development Group Co., Ltd. and the Company and
	Provision of Related Guarantees After the Introduction of the Strategic Investor;
4.	To consider and approve the Resolution Regarding Update on Financial
	Institutions Facility and Project Guarantee Provided to Subsidiaries of the
	Company in 2020;
5.	To consider and approve the Resolution Regarding the Update of the Provision
	of Financing Guarantee by CIMC Enric Holdings Limited and its Subsidiaries
	for Clients and Minority Shareholders in 2020;
6.	To consider and approve the Resolution Regarding the Update of the
	Application by CIMC Finance Company Limited to Provide External
	Guarantees Business for the Group's Subsidiaries in 2020;
7.	To consider and approve the Resolution Regarding the Update of the Provision
	of Credit Guarantee by Shaanxi CIMC Vehicle Industrial Park Investment and
	Development Co., Ltd. for its Clients in 2020;
8.	To consider and approve the Resolution Regarding the Update of the Provision
	of Credit Guarantee by Shenyang CIMC Industrial Park Investment and
	Development Co., Ltd. for its Clients in 2020;
9.	To consider and approve the Resolution on Amendments to the Articles of
	Association of China International Marine Containers (Group) Co., Ltd.;
10.	To consider and approve the Resolution on Amendments to the Rules of
	Procedure for the General Meetings of China International Marine Containers
	(Group) Co., Ltd.;
11.	To consider and approve the Resolution on Amendments to the Rules of
	Procedures for the Board of Directors of China International Marine Containers
	(Group) Co., Ltd.;
12.	To consider and approve the Resolution on Amendments to the Rules of
	Procedure for the Supervisory Committee of China International Marine
	Containers (Group) Co., Ltd.;
ORDINARY RESOLUTIONS VOTED BY ACCUMULATIVE VOTING SYSTEM5
13.	To consider and approve the Resolution on Nomination of Candidates for		CUMULATIVE VOTING5
	Directorships of the Ninth Session of the Board:		(Please insert the number of votes)
13.01.	To elect DENG Weidong as a director of the ninth session of the Board;
13.02.	To elect GAO Xiang as a director of the ninth session of the Board.

Date:

2020

Signature(s)6:

Notes:

1. Please insert the number of shares registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s). Please also insert the type of shares (A shares or H shares) to which this form of proxy relates.
2. Please insert the full name and address(es) (as shown in the register of members) in BLOCK LETTERS.
3. If any proxy other than the Chairman of the EGM is preferred, delete the words "the Chairman of the EGM or" and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote in his stead. A PROXY NEED NOT BE A SHAREHOLDER OF THE COMPANY. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE DULY INITIALED BY THE PERSON WHO SIGNS IT.
4. IMPORTANT NOTICE REGARDING RESOLUTIONS NOT VOTED BY ACCUMULATIVE VOTING: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED "AGAINST". IF YOU WISH TO ABSTAIN FROM VOTING ON ANY RESOLUTION, TICK IN THE BOX MARKED "ABSTAIN". The shares abstained from voting will be counted in the calculation of the required majority. Where there are ballots on which the words are not filled in, wrongly filled in or unintelligible or the ballots that are not voted, the voters shall be regarded as having relinquished their voting rights and the voting results of their shares shall be regarded as "abstain". If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his discretion. Unless you have indicated otherwise in this form of proxy, your proxy will also be entitled to vote at his discretion on any resolution properly put to the EGM.
5. For the votes on a candidate under the resolution voted by accumulative voting, no ballot will be cast under "For", "Against" or "Abstain" in cumulative voting. Shareholders of a listed Company should vote subject to the maximum number of votes they have under each resolution. In the event where shareholders voted in excess of their entitled number of votes, or that they have voted in respect of extra candidates in a margin election, the votes cast in respect of the relevant resolutions shall be deemed invalid. If shareholders do not agree with a candidate, they may vote nil on the candidate.

List of Votes Cast on a Candidate inserted under the Accumulative Voting System

Votes on Candidates		Votes inserted
X1 votes cast on candidate A		X1 votes
X2 votes cast on candidate B		X2 votes
…		…
Total		Not exceeding the number of votes to which a shareholder is entitled
Example of number of votes to which a shareholder is entitled under each resolution:

The number of votes on a candidate (for example, equal election is adopted for resolution 13 and there are 2 candidates) to which a shareholder is entitled = the total number of shares with voting rights represented by the shareholder×2. Shareholders may cast their votes on the two candidates for directors at their discretion, but the total number of votes cast shall not exceed the number of votes to which they are entitled.

1. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a legal person, must either be executed under seal or under the hand of a director or an attorney duly authorised to sign the same. If this form of proxy is signed by an attorney of the appointor, the power of attorney authorising that attorney to sign, or other document of authorisation, must be notarised.
2. Where there are joint holders of any shares, any one of such persons may vote at the EGM, either personally or by proxy, in respect of such shares as if he were solely entitled thereto. However, if more than one of such joint holders are present at the EGM, either personally or by proxy, then one of the said persons so present whose name stands first in the register of members in respect of such shares shall alone be entitled to vote in respect thereof.
3. To be valid, for holders of A shares, this form of proxy, together with the notarised power of attorney or other document of authorisation (if any), must be delivered to the office of the Secretary to Board of Directors at CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong, the PRC (Postal code: 518067) not less than 24 hours before the time appointed for the EGM. In order to be valid, for holders of H shares, the above documents must be delivered to the H Share Registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not less than 24 hours before the time appointed for the EGM or any adjournment thereof.