Securities code: 000039, 299901 securities abbreviation: China International Marine Containers (Group) Co.Ltd(000039) , CIMC h-generation Announcement No. [CIMC] 2022-003 China international shipping container (Group) Co., Ltd
Announcement in accordance with the Hong Kong Listing Rules
Announcement of monthly statement of securities changes in January 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
In accordance with the requirements of article 13.25b of the rules for the listing of securities on the stock exchange of Hong Kong Limited (hereinafter referred to as the “Hong Kong Listing Rules”) on the disclosure of the monthly statement of changes in securities of the share issuer and the requirements of article 16.1 of the rules for the listing of shares on the Shenzhen Stock Exchange on simultaneous disclosure at home and abroad, This is to disclose the monthly statement of changes in securities as of January 31, 2022 published by China international shipping container (Group) Co., Ltd. on the disclosure website of the Hong Kong Stock Exchange (www.hkexnews. HK) for reference.
It is hereby announced.
Board of directors of China international shipping container (Group) Co., Ltd
February 7, 2002
Monthly statement of changes in securities of share issuers and issuers of Hong Kong depositary securities listed in accordance with chapter 19b of the Listing Rules
As of January 31, 2022 status: newly submitted
To: Hong Kong Exchanges and Clearing Limited
Company name: China international shipping container (Group) Co., Ltd
Date of submission: February 7, 2022
1. Changes in authorized / registered share capital
1. Class of shares ordinary shares class of shares H shares listed on the stock exchange of Hong Kong (Note 1) yes
Description of securities code 02039
Number of authorized / registered shares par value authorized / registered share capital
Balance at the end of last month 2059891930 RMB 1 increase / decrease (-) 0 RMB 0 balance at the end of this month 2059891930 RMB 1 RMB 20598919302 Class of shares common stock class of shares A-Shares listed on the stock exchange of Hong Kong (Note 1) no
Description of stock code 000039 Shenzhen Stock Exchange
Number of authorized / registered shares par value authorized / registered share capital
Balance at the end of last month 1535121660 RMB 1 increase / decrease (-) 0 RMB 0 balance at the end of this month 1535121660 RMB 1 RMB 1535121660 Total authorized / registered capital at the end of this month: RMB 3595013590
II. Changes in issued shares
1. Class of shares ordinary shares class of shares H shares listed on the stock exchange of Hong Kong (Note 1) yes
Description of securities code 02039
Balance at the end of last month 2059891930
Increase / decrease (-) 0
Balance at the end of this month 2059891930
2. Class of shares common stock class A shares listed on the stock exchange of Hong Kong (Note 1) no
Description of stock code 000039 Shenzhen Stock Exchange
Balance at the end of last month 1535121660
Increase / decrease (-) 0
Balance at the end of this month 1535121660
3. Details of changes in issued shares (a) Share options (under the issuer’s share option plan) do not apply (b) Warrants promising to issue shares of issuers to be listed do not apply (c) Convertible notes (i.e. converted into shares of the issuer to be listed) do not apply (d) Any other agreement or arrangement entered into for the issuance of the issued shares to be listed, including options (but excluding options issued under the share option plan), shall not apply
(E). Other changes in issued shares are not applicable
Page 3 of 6 V 1.0.1
4. Information about Hong Kong depositary securities (ADSS) is not applicable
Page 4 of 6 V 1.0.1v Confirmation we hereby confirm that, to the best of our knowledge and belief, each security issued by the issuer in this month (as described in Parts III and IV but not disclosed in the statement published in accordance with rule 13.25a of the main board rules / rule 17.27a of the gem rules) has been duly authorized and approved by the board of directors of the issuer, And where applicable: (Note 2) (I) the listed issuer has received all the funds due in this offering; (II) all prerequisites for listing under the “listing qualification” of the Securities Listing Rules of the stock exchange of Hong Kong Limited have been fully fulfilled; (III) all conditions, if any, contained in the official letter approving the listing and trading of securities have been fulfilled; (IV) each class of securities is identical in all respects (Note 3); (v) All documents required by the companies (winding up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of companies have been duly filed and all other legal requirements have been complied with; (VI) confirm that the ownership documents have been sent / are being sent / are being prepared and will be sent in accordance with the terms of issue; (VII) the transaction of all properties purchased or agreed to be purchased by the issuer as indicated in the listing documents has been completed; The purchase consideration for all such properties has been paid; And (VIII) the trust deed / flat edge deed relating to the bonds, loan shares, notes or corporate bonds has been prepared and signed, and the relevant details have been filed with the Registrar of companies (if so required by law).
Submitted by: Wu Sanqiang
Title: Joint Company Secretary
(director, secretary or other duly authorized officer)
notes
1. The stock exchange of Hong Kong means the stock exchange of Hong Kong.
2. Subparagraphs (I) to (VIII) are the proposed form of confirmation, which may be revised on a case by case basis. If the issuer has previously made relevant confirmation on the issuance of certain securities in the statement published in accordance with article 13.25a of the main board rules / article 17.27a of the gem rules, it is not necessary to make further confirmation in this statement.
3. “Same” herein refers to:
