China International Marine Containers : ANNOUNCEMENT ON RESOLUTIONS OF THE TENTH MEETING IN 2021 OF THE NINTH SESSION 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 RESOLUTIONS OF THE TENTH MEETING

IN 2021 OF THE NINTH SESSION 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.

1. CONVENING OF THE BOARD MEETING
   The written notice of the tenth meeting in 2021 of the ninth session of the board of directors of the Company (the "Board") was despatched on 14 April 2021. The meeting was convened by way of voting via correspondence on 16 April 2021. The Company currently has nine directors and nine of them participated in voting. The supervisors of the Company were present at the meeting.
   The meeting was convened in accordance with the relevant provisions of the Company Law of the People's Republic of China, the Articles of Association of China International Marine Containers (Group) Co., Ltd. and the Rules of Procedures for the Board of Directors of China International Marine Containers (Group) Co., Ltd..

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1. RESOLUTIONS CONSIDERED AT THE BOARD MEETING
   The Resolution in Relation to the Proposed Listing of CIMC-TianDa Holdings Company Limited has been passed after due consideration and voting by the directors:
2. 1. to agree with the proposed domestic initial public offering of RMB ordinary shares (A shares) of CIMC-TianDa Holdings Company Limited ("CIMC-TianDa") and the listing of CIMC-TianDa on the Shenzhen Stock Exchange;
   2. to agree with the authorization to the management of the Company and CIMC-TianDa to start the preparatory work for CIMC-TianDa's listing, including but not limited to the demonstration of feasibility schemes, selection of intermediary agencies, compilation of listing plans, signing of relevant agreements involved in the planning process and other listing-related matters, and organizing the Board and general meeting of the Company for consideration after having formulated the listing related proposal and other relevant matters in accordance with relevant regulatory requirements.
      Voting Result: For: 9; Against: 0; Abstain: 0.

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, 16 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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