China International Marine Containers (Group) Co., Ltd. (CIMC) has published the agenda for its 2025 Annual General Meeting, scheduled for 2:40 p.m. on 16 June 2026 at the CIMC R&D Centre in Shenzhen.
Key items to be voted include:
• Financial Reporting and Profit Allocation – The Board’s 2025 work report and the full 2025 annual report. – A profit-distribution and dividend plan for the year ended 2025.
• Risk-Management and Funding Tools – Authorisation to conduct derivative-hedging transactions in 2026. – An update to the registered quota for debt-financing instruments with the Association of Financial Market Institutional Investors. – Registration for a public issuance of corporate bonds to professional investors.
• Governance and Oversight – Re-appointment of the external auditor for 2026. – Adjustments to fixed allowances for independent and external directors. – Amendments to the Working Rules for Independent Directors, Connected-Transaction Management System, and new Rules of Remuneration Management for directors and senior executives.
• Guarantee Framework – A comprehensive guarantee plan for 2026, with separate guarantees for Shenzhen CIMC Industry & City Development Group and CIMC Xinde Leasing and their subsidiaries. – Chairman Mai Boliang will abstain from voting on the guarantee for Shenzhen CIMC Industry & City Development Group due to connected-shareholder status.
• Capital-Market Authorities – A general mandate to issue shares. – A repurchase mandate covering up to 10% of both issued A shares and issued H shares during the mandate period, subject to Hong Kong Listing Rules.
Shareholders recorded on the H-share register by 10 June 2026 will be eligible to vote; the register will be closed from 11 June to 16 June 2026 (both days inclusive). Proxy forms must be lodged at Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting.
As of the notice date, CIMC’s Board comprises one executive director, six non-executive directors and three independent non-executive directors.