CIMC shareholders approve key resolutions, cancel supervisory committee

China International Marine Containers (Group) Co., Ltd. (CIMC) held its Second Extraordinary General Meeting for 2025 on November 6, 2025, where shareholders approved all proposed resolutions. An ordinary resolution concerning connected transactions with subsidiaries of China Merchants Industry Holdings Co., Ltd. passed with 99.6746% of total votes for, 0.3134% against, and 0.0120% abstained.

Special resolutions, including the update to the Guarantee Plan of CIMC in 2025 and amendments to the Articles of Association, also received overwhelming support. The Guarantee Plan passed with 99.4036% for and 0.5887% against, while the Articles of Association amendments secured 99.7174% for and 0.2736% against. Amendments to the Rules of Procedures for General Meetings and the Board of Directors also passed with significant majorities.

As a result of the approved amendments to the Articles of Association, CIMC will cancel its supervisory committee and abolish related procedures. As of the meeting date, the total number of shares with voting rights was 5,324,577,245. Shareholders and proxies representing 3,029,671,699 shares, or 56.8998% of total voting shares, attended the meeting.