CIMC schedules 2025 extraordinary general meeting

China International Marine Containers (Group) Co., Ltd. [SZSE:000039] has announced it will hold its first extraordinary general meeting of shareholders on March 13, 2025. The meeting, convened by the board of directors, will take place both in person and via online voting. Key items on the agenda include the election of additional board members, specifically, the election of Ms. Mei Xianzhi and Mr. Zhao Jintao as non-executive directors. Shareholders of record as of March 6, 2025, are eligible to attend and vote. Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system. The company has provided detailed instructions for online voting and registration procedures on its website and the Shenzhen Stock Exchange website.