CIMC Sets 28 August Board Meeting to Sign Off 2026 Interim Results

Bulletin Express

Aug 10

China International Marine Containers (Group) Co., Ltd. (CIMC) has issued a notice convening its Board of Directors on 28 August 2026 at the CIMC R&D Centre in Shenzhen, Guangdong. The single-agenda session will review and approve the interim financial statements for the six months ended 30 June 2026 and authorise their public release. The announcement confirms that the interim results will cover both the parent company and its subsidiaries.

The meeting’s outcome—as well as the full interim report—will be published on CIMC’s corporate website (http://www.cimc.com) and on the Hong Kong Stock Exchange news platform (http://www.hkexnews.hk).

Board composition at the date of the notice comprises: • Executive Director: Mai Boliang (Chairman) • Non-executive Directors: Zhu Zhiqiang (Vice-chairman), Mei Xianzhi (Vice-chairman), Xu Laping, Zhao Jintao, Zhao Feng • Independent Non-executive Directors: Zhang Guanghua, Wong Kwai Huen, Albert, and Xie Jiawei

The company secretary, Wu Sanqiang, issued the notice on 10 August 2026.

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