China International Marine Containers (Group) Co., Ltd. announced that Mr. Yu Yuqun ("Mr. Yu") has tendered his resignation as the secretary to the Board, the company secretary of the Company, and the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange (the "Listing Rules") with effect from 30 March 2021. Mr. Wang Xinjiu ("Mr. Wang"), the securities affairs representative of the Company, ceased to serve as the securities affairs representative of the Company due to work re-arrangement with effect from 30 March 2021. The Board further announced that Mr. Wu Sanqiang ("Mr. Wu") has been appointed as the secretary to the Board, a joint company secretary of the Company, and the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 30 March 2021. Ms. He Linying ("Ms. He") has been appointed as the other joint company secretary and the securities affairs representative of the Company with effect from 30 March 2021.