The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions. China International Marine Containers (Group) Co., Ltd. has published the securities monthly report as of May 31, 2026, on the Hong Kong Stock Exchange's disclosure website (www.hkexnews.hk) in accordance with the Hong Kong Listing Rules. In compliance with the Shenzhen Stock Exchange's requirements for simultaneous disclosure, this announcement is provided for reference.
Board of Directors of China International Marine Containers (Group) Co., Ltd.
June 2, 2026
Securities Code: 000039, 02039; 299901
Securities Abbreviation: CIMC Group, CIMC H
Announcement Number: [CIMC] 2026-048
I. Changes in Registered Capital
As of May 31, 2026
| Share Class | Type | Listed on HKSE | Security Code | Registered Shares | Par Value | Registered Capital at End of Last Month | Increase/Decrease | Registered Capital at End of Current Month |
|---|---|---|---|---|---|---|---|---|
| Ordinary Shares | H | Yes | 02039 | 3,089,837,895 | RMB 1 | RMB 3,089,837,895 | - | RMB 3,089,837,895 |
| Ordinary Shares | A | No | 000039 | 2,302,682,490 | RMB 1 | RMB 2,302,682,490 | - | RMB 2,302,682,490 |
Total Registered Capital at End of Current Month: RMB 5,392,520,385