CIMC schedules second extraordinary general meeting for November 6

China International Marine Containers (Group) Co., Ltd. (CIMC) announced its second extraordinary general meeting of shareholders for 2025, to be held on Thursday, November 6, 2025, at 2:55 PM. The meeting will take place at the CIMC Group R&D Center in Shenzhen, Guangdong Province, and will include both on-site voting and online proxy voting through the Shenzhen Stock Exchange. The equity registration date for A-share holders is October 31, 2025.

The agenda includes five key proposals: revising the company's articles of association, shareholder meeting rules, and board of directors meeting rules, updating the 2025 guarantee plan, and addressing related-party transactions with subsidiaries of China Merchants Industry Group Co., Ltd. Certain related parties will abstain from voting on the related-party transaction proposal.

These proposals were approved by the Eleventh Board of Directors at their 12th meeting for 2025, held on October 15, 2025, with all nine directors voting in favor. Shareholders can access detailed information and proxy forms through the company's official website or the Hong Kong Stock Exchange.