Stock Code: 000039, 299901 stock abbreviation: China International Marine Containers (Group) Co.Ltd(000039) , CIMC h-generation Announcement No. [CIMC] 2022-005 China international shipping container (Group) Co., Ltd
Announcement on the resolution of the first meeting of the ninth board of directors in 2002
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.
1、 Meetings of the board of directors
The notice of the first meeting of the 9th board of directors of China international shipping container (Group) Co., Ltd. (hereinafter referred to as “the company”) in 2022 was sent in writing on February 17, 2022, and the meeting was held by means of communication voting on February 24, 2022. The company currently has nine directors, all of whom attended the meeting. The supervisors of the company attended the meeting as nonvoting delegates.
The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association of China international shipping container (Group) Co., Ltd. and the rules of procedure of the board of directors of China international shipping container (Group) Co., Ltd.
2、 Deliberations of the board meeting
After careful deliberation and voting by the directors, the following resolutions are adopted:
1. It is agreed that the company plans to spin off the holding subsidiary CIMC world Lianda logistics technology (Group) Co., Ltd. (hereinafter referred to as “CIMC world Lianda”) to issue RMB common shares (A shares) in China for the first time and list them on Shenzhen Stock Exchange (hereinafter referred to as “spin off listing”).
2. Agree to authorize the management of the company and CIMC world Lianda to start the preparatory work for the spin off and listing of CIMC world Lianda, including but not limited to the demonstration of the feasibility scheme, organizing the preparation of the spin off and listing scheme, signing the relevant agreements involved in the process of preparing for the spin off and listing, and other related matters, After formulating the split listing plan, the plan and other matters related to the split listing shall be submitted to the board of directors and the general meeting of shareholders of the company for deliberation.
3. Agree to authorize the chairman and CEO Mr. Mai Boliang or his authorized person to sign the relevant legal documents involved in the process of this IPO on behalf of the company.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference: resolutions of the first meeting of the ninth board of directors in 2022. It is hereby announced.
Board of directors of China international shipping container (Group) Co., Ltd
February 24, 2002
