301559SZSE

Announcement on Proposing to Authorize the Board of Directors to Formulate and Implement the 2026 Interim Dividend Plan

✨ AI Summary

The board of directors of China International Marine Containers (Group) Co., Ltd. proposes to authorize the board to formulate and implement the 2026 interim dividend plan. The plan is contingent upon the company meeting specific conditions, including profitability and positive retained earnings. The authorization will last until the completion of the relevant matters following the 2025 annual shareholders' meeting.

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Full Translation

AI Translation· azure_openai

Securities Code: 301559
Securities Abbreviation: CIMC Enric
Announcement No.: 2026-011

China International Marine Containers (Group) Co., Ltd. announces the proposal to authorize the board of directors to formulate and implement the 2026 interim dividend plan. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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