China International Marine Containers : ANNOUNCEMENT ON RESOLUTION OF THE THIRD MEETING IN 2021 OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE

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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 RESOLUTION OF THE THIRD MEETING IN 2021

OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE

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 MEETING OF THE SUPERVISORY COMMITTEE
   The written notice of the third meeting in 2021 of the ninth session of the supervisory committee of the Company (the "Supervisory Committee") was despatched on 1 April 2021. The meeting was convened at 4:30 p.m. on 7 April 2021 at CIMC R&D Centre. The Company currently has 3 supervisors, and 3 of whom participated in the voting.

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 Supervisory Committee of China International Marine Containers (Group) Co., Ltd..

1. RESOLUTION CONSIDERED AT THE MEETING OF THE SUPERVISORY COMMITTEE The following resolution has been passed after due consideration and voting by the supervisors:
   To elect Ms. SHI Lan, a supervisor, as the chairman of the ninth session of the Supervisory Committee of the Company.
   Voting Result: For: 3, Against: 0, Abstain: 0.

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III. DOCUMENTS AVAILABLE FOR INSPECTION

The resolution of the third meeting in 2021 of the ninth session of the Supervisory Committee of the Company.

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 directors 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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