The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Meeting Information
The 14th meeting of the 2nd Board of Directors of China International Marine Containers (Group) Co., Ltd. (hereinafter referred to as "the Company") was held on March 19, 2026, in the company meeting room, combining on-site and communication methods. The meeting notice was issued in writing on March 9, 2026. The meeting was chaired by Mr. Yang Xiaohu, the chairman of the company. A total of 8 directors were supposed to attend, and all 8 directors were present, with Mr. Yang Xiaohu, Ms. Ding Li, Mr. Li Shilong, and Ms. Zhou Yuhan attending via communication. Some senior management personnel of the company attended the meeting. The convening, holding, and voting procedures of this board meeting comply with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and other relevant laws, regulations, normative documents, and the Articles of Association of China International Marine Containers (Group) Co., Ltd. (hereinafter referred to as "the Articles of Association").
II. Meeting Resolutions
After deliberation and voting by the attending directors, the following resolutions were made:
(1) Approval of the Proposal on the 2025 Annual President's Work Report
All attending directors carefully listened to and reviewed the president's work report, believing that the management effectively executed the board's resolutions in 2025, and the report objectively and truthfully reflects the main work of the management in 2025.
Voting results: 8 votes in favor, 0 votes against, 0 votes abstained.
(2) Approval of the Proposal on the 2025 Annual Board Work Report
In 2025, the board strictly followed the Company Law, the Articles of Association, and the Rules of Procedure for Board Meetings, executing the resolutions of the shareholders' meeting to ensure the board operates in a standardized, efficient manner and makes prudent, scientific decisions, promoting the company's sustainable and stable development.
Independent directors Mr. Li Shilong, Mr. Yuan Xinwen, and Ms. Zhou Yuhan submitted their 2025 Independent Directors' Work Reports to the board, which will be presented at the company's 2025 annual shareholders' meeting. The board prepared a special opinion on the independence of independent directors based on the self-assessment forms provided by them.
Voting results: 8 votes in favor, 0 votes against, 0 votes abstained. This proposal is subject to review by the company's shareholders' meeting. Specific content can be found in the company's disclosures on the Giant Tide Information Network (http://www.cninfo.com.cn).