China International Marine Containers (Group) Co., Ltd. announced that Mr. WU Sanqiang will be the company secretary of the Company with effect from 10 April 2024. Biographical details of Mr. WU are set out as follows: Mr. WU Sanqiang born in 1971, graduated from Peking University and obtained a bachelor's and master's degree in economics, and obtained a doctorate degree in economics from Jilin University. Mr. WU Sanqiang has been the secretary to the Board and joint company secretary of the Company since March 2021.

Mr. WU Sanqiang joined the Company in November 2002, and he participated in the preparations for the establishment of CIMC's road transportation vehicles business and successively served as the manager of the strategic development department and the marketing management department and the deputy general manager of the marketing company of CIMC Vehicles (Group) Co., Ltd. Mr. WU Sanqiang was transferred to the strategic development department of the Company in 2010, and served as the deputy general manager and the director of mergers and acquisitions, and then worked in the legal department of the Company in 2014. Mr. WU Sanqiang was transferred to the office of the secretary to the Board of the Company, and has served as the director of the office of the secretary to the Board since the end of 2015. Mr. WU Sanqiang has worked in Luoyang Mining Machinery Factory (currently known as CITIC Heavy Industries Co., Ltd.) since July 1992, and in the financial affairs department and financial management department of China Merchants Holdings (Hong Kong) Company Limited since July 1996.

In 1997, Mr. WU Sanqiang joined China Merchants Holdings (International) Company Limited, and successively served as the general manager of the transportation infrastructure department, industrial management department, and terminal management department, and then he worked in the corporate management department at the headquarters of China Merchants Group Limited. Ms. HE has resigned as a joint company secretary of the Company, and will serve as an assistant company secretary of the Company upon her resignation, with effect from 10 April 2024.