CIMC (02039) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/11

China International Marine Containers (Group) Co., Ltd. (CIMC, 02039) will hold a board meeting on 26 March 2026 at the CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong, the People’s Republic of China.

The agenda includes: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025 and their planned publication. 2. Discussing the proposal for a final dividend distribution, if any. 3. Addressing other routine corporate matters.

The notice, released on 11 March 2026, specifies that the meeting will be chaired by Executive Director and Chairman Mr. Mai Boliang. The Board currently comprises one executive director, five non-executive directors, and three independent non-executive directors.

The announcement is available on CIMC’s corporate website (http://www.cimc.com) and on the Hong Kong Stock Exchange website (http://www.hkexnews.hk).

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