China International Marine Containers : ANNOUNCEMENT ON RESOLUTION OF THE TWELFTH MEETING IN 2021 OF THE NINTH SESSION OF THE BOARD

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 announcement, 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 announcement.

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 TWELFTH MEETING

IN 2021 OF THE NINTH SESSION OF THE BOARD

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 BOARD MEETING
   The written notice of the twelfth meeting in 2021 of the ninth session of the board of directors of the Company was despatched on 22 April 2021. The meeting was convened by way of voting via correspondence on 30 April 2021. The Company currently has 9 directors, and all directors were present at the meeting. The supervisors of the Company were present at the meeting.
   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 Board of China International Marine Containers (Group) Co., Ltd..

1

1. RESOLUTION CONSIDERED AT THE BOARD MEETING
   The "Resolution on the Proposal on Convening of the 2020 Annual General Meeting" has been considered and passed after due consideration and voting by the directors:

It is agreed to propose to convene the 2020 annual general meeting of the Company ("General Meeting") and authorize the secretary to the board of directors of the Company to issue written notice of the meeting to the shareholders of the Company and prepare for the General Meeting. The relevant matters of the General Meeting are as follows:

1. Date of the meeting
   At 2:40 p.m. on 2 June 2021 (Wednesday)

1. Address of the meeting
   CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong

1. Way of convening
   By adopting a combination of on-site voting and online voting

IV. Equity registration date

26 May 2021

1. Attendees
2. 1. Shareholders of the Company;
   2. Directors, Supervisors and Senior Management of the Company;
   3. Lawyers engaged by the Company and guests invited by the board of directors.

2

VI. Meeting Matters:

1. Consideration of 2020 Work Report of the Board;
2. Consideration of 2020 Work Report of the Board of Supervisors;
3. Consideration of the 2020 Annual Report;
4. Consideration of the Resolution Regarding Profit Distribution, Dividend Distribution Proposal for 2020;
5. Consideration of the Resolution Regarding the Appointment of an Accounting Firm in 2021;
6. Consideration of the Resolution Regarding the Guarantee Plan of CIMC in 2021;
7. Consideration of the Resolution Regarding the Provision of Guarantee for Shenzhen CIMC Skyspace Real Estate Development Co., Ltd.;
8. Consideration of the Resolution Regarding the Application for Registration Issuance of Debt Financing Instrument of the Association of Financial Market Institutional Investors;
9. Consideration of the Resolution Regarding the Amendments to the Articles of Association of China International Marine Containers (Group) Co., Ltd.;
10. Consideration of the Resolution Regarding the Amendments to the Rules of Procedures for the General Meetings of China International Marine Containers (Group) Co., Ltd.;
11. Consideration of the Resolution Regarding the Request by the Board for General Mandate by the General Meeting on the Issuance of Shares;

Other matters: Listened to the 2020 Work Report of Independent Directors.

Voting Result: For: 9, Against: 0, Abstain: 0.

3

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, 30 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.

4