Announcement on completion of the Election of directors, vice-chairman, supervisor, chairman of Supervisory Committee to fill the vacancies and the Determination on Members of Committees of the board

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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)

ANNOUNCEMENT ON COMPLETION OF THE ELECTION OF DIRECTORS, VICE-CHAIRMAN, SUPERVISOR, CHAIRMAN OF SUPERVISORY COMMITTEE TO FILL THE VACANCIES AND THE DETERMINATION

ON MEMBERS OF COMMITTEES OF THE BOARD

This announcement is published by China International Marine Containers (Group) Co., Ltd. (the "Company") in Mainland China pursuant to the provisions of the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange and is announced simultaneously in Hong Kong pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Company considered and approved 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" at the second extraordinary general meeting for 2021 convened on 7 April 2021. On the same day, the ninth meeting in 2021 of the ninth session of the Board of the Company considered and approved the "Resolution on the Election of a Vice-chairman to Fill the Vacancy and the Determination on Members of Committees of the Board"; the third meeting in 2021 of the ninth session of the Supervisory Committee of the Company considered and approved the "Resolution regarding the Election of the Chairman of the Supervisory Committee". The relevant details are announced as follows:

1. COMPLETION OF THE ELECTION OF DIRECTORS AND VICE-CHAIRMAN TO FILL THE VACANCIES
   On 7 April 2021, as considered and approved at the second extraordinary general meeting for 2021 of the Company, Mr. ZHU Zhiqiang and Mr. KONG Guoliang were elected as directors to fill casual vacancies on the ninth session of the Board of the Company. The term of office of Mr. ZHU Zhiqiang and Mr. KONG Guoliang will commence from the date of consideration and approval at the second extraordinary general meeting for 2021 and ending on the expiry of the ninth session of the Board. On the same day, the ninth meeting in 2021 of the ninth session of the Board of the Company considered and approved the "Resolution on the Election of a Vice- chairman to Fill the Vacancy and the Determination on Members of Committees of the Board", and the director Mr. ZHU Zhiqiang was elected as a vice-chairman of the Company to fill the vacancy.

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The Board of the Company would like to express its welcome to Mr. ZHU Zhiqiang and Mr. KONG Guoliang for joining the Board. Mr. ZHU Zhiqiang and Mr. KONG Guoliang are not dishonest persons subject to enforcement. The total number of directors being members of the management of the Company does not exceed half of the total number of directors of the Company.

Please refer to the announcements of the Company published on Cninfo website (巨潮資訊 網) (www.cninfo.com.cn), the website of the Company (www.cimc.com) with announcement No.: [CIMC] 2021-020 and the website of the Hong Kong Stock Exchange (www.hkexnews.hk) on 15 March 2021 for the details of biographies and the related information of Mr. ZHU Zhiqiang and Mr. KONG Guoliang.

1. DETERMINATION ON MEMBERS OF COMMITTEES OF THE BOARD
   On 7 April 2021, as considered and approved at the ninth meeting in 2021 of the ninth session of the Board of the Company, the "Resolution on the Election of a Vice-chairman to Fill the Vacancy and the Determination on Members of Committees of the Board" has been passed, in view of the fact that the second extraordinary general meeting for 2021 of the Company has considered and approved the election of Mr. ZHU Zhiqiang and Mr. KONG Guoliang to fill casual vacancies on the ninth session of the Board, the Board of the Company determined:
2. 1. Members of the strategy committee of the Board: Mr. MAI Boliang (Chairman), the chairman, Mr. ZHU Zhiqiang, the vice-chairman, Mr. HU Xianfu, the vice-chairman, Mr. HE Jiale, an independent director, and Mr. PAN Zhengqi, an independent director;
   2. Members of the nomination committee of the Board: Ms. LUI FUNG Mei Yee, Mabel (Convener), an independent director, Mr. MAI Boliang, the chairman, Mr. ZHU Zhiqiang, the vice-chairman, Mr. HE Jiale, an independent director, and Mr. PAN Zhengqi, an independent director;
   3. Members of the remuneration and appraisal committee of the Board: Mr. PAN Zhengqi (Chairman), an independent director, Mr. HE Jiale, an independent director, Ms. LUI FUNG Mei Yee, Mabel, an independent director, Mr. KONG Guoliang, a director, and Mr. DENG Weidong, a director;
   4. Members of the risk management committee of the Board: Mr. KONG Guoliang (Chairman), a director, Mr. DENG Weidong, a director, Mr. HE Jiale, an independent director, Mr. PAN Zhengqi, an independent director, and Ms. LUI FUNG Mei Yee, Mabel, an independent director;
   5. Members of the audit committee of the Board: Mr. HE Jiale (Chairman), an independent director, Mr. PAN Zhengqi, an independent director, and Ms. LUI FUNG Mei Yee, Mabel, an independent director.

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As at the date of this announcement, the Board of the Company comprises nine directors. The Board has established five board committees. The table below provides the membership information of each board committee on which certain director(s) serve as follows:

1. COMPLETION OF THE ELECTION OF A SUPERVISOR AND CHAIRMAN OF SUPERVISORY COMMITTEE TO FILL THE VACANCY
   On 7 April 2021, as considered and approved at the second extraordinary general meeting for 2021 of the Company, Ms. SHI Lan was elected as a supervisor representing shareholder to the ninth session of the Supervisory Committee of the Company to fill the vacancy. The term of office of Ms. SHI Lan shall commence from the date of consideration and approval at the second extraordinary general meeting for 2021 and ending on the expiry of the ninth session of the Supervisory Committee. On the same day, the third meeting in 2021 of the ninth session of the Supervisory Committee of the Company considered and approved the "Resolution regarding the Election of the Chairman of the Supervisory Committee", and Ms. SHI Lan was elected as the chairman of the ninth session of the Supervisory Committee of the Company.
   For the biography and the relevant details of Ms. SHI Lan, please refer to the announcements of the Company published on Cninfo website (www.cninfo.com.cn), the website of the Company (www.cimc.com) with announcement No.: [CIMC] 2021-020 and the website of the Hong Kong Stock Exchange (www.hkexnews.hk) on 15 March 2021. Ms. SHI Lan is not a dishonest person subject to enforcement.

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This announcement is available for reviewing 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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