China International Marine Containers Co., Ltd. Appoints ZHAO Feng as Non-Executive Director of the Tenth Session of the Board
directors, with one vacancy left. On 26 September 2023, as considered and approved at the third extraordinary general meeting for 2023 of the Company, Ms. ZHAO Feng was elected as a non-executive director of the tenth session of the Board. The term of office of Ms. ZHAO Feng will commence from the date of consideration and approval at the third extraordinary general meeting for 2023 and end on the expiry of the tenth session of the Board.