Public Notice on Resolution of the 1st Extraordinary Shareholders ...

Stock Abbr.: CIMC, CIMC-B Stock Code: 000039, 200039 No.: [CIMC] 2009—017
China International Marine Containers (Group) Co., Ltd
<strong>Public</strong> <strong>Notice</strong> on Resolution of the 1 st Extraordinary
Shareholders’ General Meeting for 2009
China International Marine Containers (Group) Co., Ltd. (hereinafter referred to as
the Company) and all member of the Board of Directors warrant that this public
notice does not contain any false or misleading statements or omit any material facts
and all information set forth herein are true, accurate and complete.
No proposal was vetoed or amended at this meeting; no new proposal was submitted
for voting at this meeting.
I. Convening of the Meeting
1. Notification of the Meeting: the notification on holding the 1 st extraordinary
shareholders’ general meeting for 2009 has been published on China Securities
Journal, Securities Times, Shanghai Securities News and Hong Kong Ta Kung Pao on
3 Jun. 2009, as well as www.cninfo.com.cn (Serial No. of announcement CIMC
[2009]-014).
2. Time of the Meeting: 9:30-11:00 am on 22 Jun. 2009
3. Place of the Meeting: Minghua International Meeting Center, No. 8, Guishan Road,
Shekou, Nanshan District, Shenzhen
4. Way of convening: vote on the spot
5. Convener: the Board of Directors of the Company
6. Presider: Director Mr. Wang Hong
7. The convening of the Meeting was in compliance with the relevant provisions of
Company Law, Stock Listing Rules and the Articles of Association of the Company.
The Meeting was legal and valid.
II. Attendance of the Meeting
1. Overall attendance
There were 97 shareholders (proxies), which represented 1,380,872,488 shares with
voting rights of the Company, taking up 51.86% of total shares with voting right of
the Company.
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2. Attendance of shareholders of A-share
There were 5 shareholders of A-share and proxies, which represented 433,510,615
shares with voting right, taking up 16.28% of total shares with voting right of the
Company.
3. Attendance of shareholders of B-share
There were 92 shareholders of B-share and proxies, which represented 947,361,873
shares with voting right, taking up 35.58% of total shares with voting right of the
Company.
The part of directors, supervisors and senior management staffs attended the meeting
as non-voting delegate, which was in compliance with the relevant regulations of the
Company Law and the Articles of Association of the Company.
III. Examination and vote of proposal
Each proposal was voted by means of voting at the meeting.
As approved by over half of shares with voting rights held by shareholders and
proxies who attended the meeting, the proposal (1), proposal (2) and proposal (3)
were passed respectively as common resolution.
Particulars about voting of proposals were as follows:
(1) Proposal on China International Marine Containers (Group) Co., Ltd Selling
Assets to Enric Energy Equipment Holdings Limited and Subscription of Its shares;
Representative
shares
Approve
(share)
Proportion of
approve (%)
Against
(share)
Abstention
(share)
All shareholders 1,380,872,488 1,380,817,688 99.996 0 54,800
attending the
Board meeting
Shareholders of 433,510,615 433,509,615 99.999 0 1,000
A-share attending
the Board meeting
Shareholders of 947,361,873 947,308,073 99.994 0 53,800
B-share attending
the Board meeting
(2) Proposal on Nomination of Mr. Lu Shijie as Supervisor Candidate on Behalf of
Shareholder;
All shareholders
attending the
Board meeting
Representative Approve Proportion of Against Abstention
shares (share) approve (%) (share) (share)
1,380,872,488 1,377,284,788 99.74 3,586,700 1,000
2

Shareholders of
A-share attending
the Board meeting
Shareholders of
B-share attending
the Board meeting
433,510,615 433,509,615 99.999 0 1,000
947,361,873 943,775,173 99.62 3,586,700 0
(3) Proposal on Nomination of Ms. Huang Qianru as Supervisor Candidate on Behalf
of Shareholder;
All shareholders
attending the
Board meeting
Shareholders of
A-share attending
the Board meeting
Shareholders of
B-share attending
the Board meeting
Representative
shares
Approve
(share)
Proportion of
approve (%)
Against
(share)
Abstention
(share)
1,380,872,488 1,377,284,788 99.74 3,586,700 1,000
433,510,615 433,509,615 99.999 0 1,000
947,361,873 943,775,173 99.62 3,586,700 0
IV. Legal opinions produced by lawyers
1. Name of Law Firm: Beijing Jingtian & Gongcheng Law Firm Shenzhen Branch
2. Name of the lawyer: Kong Yuquan and Sun Lin
3. Conclusive opinions: the procedures on convening and holding of the 1 st
Extraordinary Shareholders’ General Meeting for 2009, qualifications of convener and
personnel attending this meeting, as well as voting procedures were in accordance
with relevant regulations of laws, rules and the Articles of Association. The
resolutions approved at the meeting were legal and valid.
Board of Directors of
China International Marine Containers (Group) Co., Ltd.
23 Jun. 2009
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