China International Marine Containers : NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange") take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

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)

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2020

NOTICE IS HEREBY GIVEN that the first extraordinary general meeting (the "EGM") of CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. (the "Company", together with its subsidiaries, the "Group") for 2020 will be held at 2:40 p.m. on Friday, 9 October 2020 at CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong, the PRC to consider and, if thought fit, approve and/or authorize the following matters. Unless otherwise specified, terms used in this notice shall have the same meaning as those defined in the announcement of the Company dated 16 September 2020 on resolutions of the thirteenth meeting in 2020 of the ninth session of the Board.

ORDINARY RESOLUTIONS

1. To consider and approve the Resolution on Additional Capital Injection into Shenzhen CIMC Industry & City Development Group Co., Ltd. by Country Garden Real Estate Group Co., Ltd;
2. To consider and approve the Resolution on the Introduction of Strategic Investor Xi'an Qujiang Cultural Industry Investment (Group) Co., Ltd. by Shenzhen CIMC Industry & City Development Group Co., Ltd.;

SPECIAL RESOLUTIONS

1. To consider and approve the Resolution on Capital Flow between Shenzhen CIMC Industry & City Development Group Co., Ltd. and the Company and Provision of Related Guarantees After the Introduction of the Strategic Investor;
2. To consider and approve the Resolution Regarding Update on Financial Institutions Facility and Project Guarantee Provided to Subsidiaries of the Company in 2020;

1

1. To consider and approve the Resolution Regarding the Update of the Provision of Financing Guarantee by CIMC Enric Holdings Limited and its Subsidiaries for Clients and Minority Shareholders in 2020;
2. To consider and approve the Resolution Regarding the Update of the Application by CIMC Finance Company Limited to Provide External Guarantees Business for the Group's Subsidiaries in 2020;
3. To consider and approve the Resolution Regarding the Update of the Provision of Credit Guarantee by Shaanxi CIMC Vehicle Industrial Park Investment and Development Co., Ltd. for its Clients in 2020;
4. To consider and approve the Resolution Regarding the Update of the Provision of Credit Guarantee by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for its Clients in 2020;
5. To consider and approve the Resolution on Amendments to the Articles of Association of China International Marine Containers (Group) Co., Ltd.;
6. To consider and approve the Resolution on Amendments to the Rules of Procedure for the General Meetings of China International Marine Containers (Group) Co., Ltd.;
7. To consider and approve the Resolution on Amendments to the Rules of Procedures for the Board of Directors of China International Marine Containers (Group) Co., Ltd.;
8. To consider and approve the Resolution on Amendments to the Rules of Procedure for the Supervisory Committee of China International Marine Containers (Group) Co., Ltd.;

ORDINARY RESOLUTIONS VOTED BY ACCUMULATIVE VOTING SYSTEM

13. To consider and approve the Resolution on Nomination of Candidates for Directorships of the Ninth Session of the Board;

13.01. To elect DENG Weidong as a director of the ninth session of the Board;

13.02. To elect GAO Xiang as a director of the ninth session of the Board.

By order of the Board

China International Marine Containers (Group) Co., Ltd.

YU Yuqun

Company Secretary

Hong Kong, the PRC, 16 September 2020

As at the date of this notice, the Board of the Company comprises Mr. MAI Boliang (Chairman) as an executive director, Mr. LIU Chong (Vice-chairman), Mr. HU Xianfu 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.

2

Notes:

1. The register of members of H shares of the Company will be closed from Tuesday, 6 October 2020 to Friday, 9 October 2020 (both days inclusive), during which no transfer of H shares will be effected. For those holders of H
   shares, who intend to attend the EGM, the share certificates accompanied by the transfer of shares must be delivered to the H Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17 Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong no later than 4:30 p.m. on Monday, 5 October 2020. The holders of the Company's H shares whose names appear on the register of members of the Company on Monday, 5 October 2020 are entitled to attend and vote in respect of the resolutions to be proposed at the EGM.
2. Each shareholder entitled to attend and vote at the EGM may appoint one or more proxies to attend and vote on his behalf at this EGM. A proxy need not be a shareholder.
3. A proxy of a shareholder who has appointed more than one proxy may only vote on a poll.
4. For the votes on a candidate under the resolution voted by accumulative voting, no ballot will be cast under "For", "Against" or "Abstain" in cumulative voting. Shareholders of a listed Company should vote subject to the maximum number of votes they have under each resolution. In the event where shareholders voted in excess of their entitled number of votes, or that they have voted in respect of extra candidates in a margin election, the votes cast in respect of the relevant resolutions shall be deemed invalid. If shareholders do not agree with a candidate, they may vote nil on the candidate.

List of Votes Cast on a Candidate inserted under the Accumulative Voting System

Votes on Candidates	Votes inserted
X1 votes cast on candidate A	X1 votes
X2 votes cast on candidate B	X2 votes
...	...
Total	Not exceeding the number of votes to which a
	shareholder is entitled

Example of number of votes to which a shareholder is entitled under each resolution:

The number of votes on a candidate (for example, equal election is adopted for resolution 13 and there are 2 candidates) to which a shareholder is entitled = the total number of shares with voting rights represented by the shareholder x 2. Shareholders may cast their votes on the two candidates for directors at their discretion, but the total number of votes cast shall not exceed the number of votes to which they are entitled.

1. The form of proxy and the instrument appointing a proxy must be in writing under the hand of the shareholder or his attorney duly authorised in writing, or if the shareholder is a legal person, either under seal or under the hand of a director or a duly authorised attorney. If that instrument is signed by an attorney of the appointor, the power of attorney authorising that attorney to sign or other document of authorisation must be notarised. To be valid, for holders of A shares, the notarised power of attorney or other document of authorisation (if any), and the form of proxy must be delivered to the office of the Board not less than 24 hours before the time appointed for convening the EGM. In order to be valid, for holders of H shares, the above documents must be delivered to the H Share Registrar of the Company at the address set out in note 8 below not less than 24 hours before the time appointed for convening the EGM or any adjournment thereof.
2. The EGM is expected to last for half a day. Shareholders (in person or by proxy) attending the EGM are responsible for their own transportation and accommodation expenses.

3

1. The address of the office of the secretary to the Board is as follows:
   CIMC R&D Centre
   2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong, the PRC, Postal code: 518067
   Contact person: Mr. YU Yuqun
   Tel: [phone]
   Fax: [phone]
2. The address of the H Share Registrar of the Company is as follows:
   Computershare Hong Kong Investor Services Limited,
   17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong
   Tel: [phone]
   Fax: [phone]

4