On January 29, 2026, China International Marine Containers (CIMC) (02039) convened its first extraordinary shareholders' meeting of the year, where it was resolved to appoint Ms. Xie Jiawei as an independent non-executive director for the company's 11th board of directors. Her term will commence upon approval at this meeting and will continue until the conclusion of the 11th board's tenure.

On the same date, January 29, 2026, the company held the third meeting of its 11th board of directors for the year, during which the following resolutions were approved: First, the board agreed to appoint the newly elected independent non-executive director, Ms. Xie Jiawei, as a member of several key committees, including the Audit Committee, the Strategy and Sustainable Development Committee, the Nomination Committee, the Compensation and Assessment Committee, and the Risk Management Committee of the 11th board. Second, Ms. Xie Jiawei was approved to serve as the Chairperson of the Audit Committee for the 11th board of directors.