CIMC: Announcement of China International Marine Containers (Group) Co., Ltd. on the resolutions of the 16th meeting of the 11th Board of Directors in 2026
Stock code: 000039, 02039, 299901 Stock abbreviation: CIMC Group, CIMC Generation H Announcement number: [CIMC] 2026-083 China International Marine Containers (Group) Co., Ltd.
Announcement on the resolutions of the 16th meeting of the 11th Board of Directors in 2026
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions.
1. Convening of board of directors meetings
The notice of the 16th meeting of the 11th Board of Directors in 2026 of China International Marine Containers (Group) Co., Ltd. (hereinafter referred to as the "Company" or the "Company", together with its subsidiaries is collectively referred to as the "CIMC Group") was issued in writing on September 16, 2026, and the meeting was held on September 23, 2026 at the CIMC Group R&D Center. The company currently has nine directors and nine directors participated in the voting. The Company's Board Secretary, Chief Compliance Officer and General Counsel attended the meeting.
The meeting was convened in compliance with the relevant provisions of the "Company Law of the People's Republic of China", "Securities Law of the People's Republic of China", "Articles of Association of China International Marine Containers (Group) Co., Ltd." and "Rules of Procedure for the Board of Directors of China International Marine Containers (Group) Co., Ltd.".
2. Review status of board of directors meeting
After careful deliberation and voting by the directors, the following resolutions were adopted:
Reviewed and approved the "Proposal on the by-election of members of relevant special committees of the Board of Directors".
Agree to by-elect Mr. Xu Laping, Vice Chairman, as a member of the Strategy and Sustainable Development Committee of the 11th Board of Directors of the company.
Agree to by-elect director Ms. Zhao Feng as a member of the Nomination Committee of the 11th Board of Directors of the company.
Agree to by-elect independent non-executive director Mr. Liu Xuesheng as a member of the Audit Committee, Strategy and Sustainable Development Committee, Nomination Committee, Remuneration and Appraisal Committee, and Risk Management Committee of the 11th Board of Directors of the company.
Approved Mr. Liu Xuesheng, the independent non-executive director, to be the chairman of the Audit Committee of the 11th Board of Directors of the company. Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.
For details, please refer to the "Announcement of China International Marine Containers (Group) Co., Ltd. on the completion of the by-election of directors, independent directors and relevant special committee members of the board of directors" disclosed by the company on the same day.
3. Documents for reference
Resolution of the 16th meeting of the 11th Board of Directors of the Company in 2026.
Announcement is hereby made.
The Board of Directors of China International Marine Containers (Group) Co., Ltd.
September 23, 2026