中集集团:中国国际海运集装箱(集团)股份有限公司境内同步披露公告(二)

【摘要】 股票代码：000039、299901股票简称：中集集团、中集H代公告编号：【CIMC】2024-017 中国国际海运集装箱（集团）股份有限公司 境内同步披露公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误...

 股票代码：000039、299901  股票简称：中集集团、中集 H 代  公告编号：【CIMC】2024-017
            中国国际海运集装箱（集团）股份有限公司

                      境内同步披露公告

    本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性陈述或重大遗漏。

    中国国际海运集装箱（集团）股份有限公司于2024年1月31日在香港联合交易所有限公司披露易网站（www.hkexnews.hk）刊登了《致非登记股东之通知信函及回条 -以电子方式发布公司通讯之安排》。根据《深圳证券交易所股票上市规则》11.2.1条关于境内外同步披露的要求，特将有关公告同步披露如下，供参阅。

    特此公告。

                                    中国国际海运集装箱（集团）股份有限公司
                                                        董事会

                                                二〇二四年一月三十一日


                                    中國國際海運集裝箱（集團）股份有限公司

                      CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.

                                  (a joint stock company incorporated in the People’s Republic of China with limited liability)

                                                （於中華人民共和國註冊成立之股份有限公司）

                                                            (Stock Code 股份代號: 2039)

                                                                                                  31 January 2024
Dear non-registered shareholder(s),

                        Arrangement of Electronic Dissemination of Corporate Communications

Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”)
under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31
December 2023, China International Marine Containers (Group) Co., Ltd. (the “Company”) is writing to inform you that the Company has
adopted electronic dissemination of corporate communications (the “Corporate Communications”), which means any documents issued or
to be issued by the Company for the information or action of holders of any of its securities, including but not limited to (a) the directors’
report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim
report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form.
Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website
of the Company at http://www.cimc.com and the HKExnews website at www.hkexnews.hk in place of printed copies.

As a non-registered shareholder, if you wish to receive Actionable Corporate Communications(Note) from the Company pursuant to
the Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through
which your Shares are held (collectively, the “Intermediaries”) and provide your email address to your Intermediaries.

If the Company does not receive your functional email address from the Intermediaries, until such time that the functional email
address is provided to the Intermediaries, the Company will send the Actionable Corporate Communications(Note) in printed form in
the future.

If you want to receive the Corporate Communications in printed form, please complete and return the Reply Form on the reverse side to the
Company’s Hong Kong share registrar (the “Share Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Floor,
HopewellCentre,183Queen’sRoadEast,WanChai,HongKong orsendanemailtochinainternationalmarine.ecom@computershare.com.hk
specifying your name, address and request to receive the Corporate Communications in printed form.

Should you have any queries relating to this letter, please contact the Share Registrar by sending an email to
chinainternationalmarine.ecom@computershare.com.hk.

                                                                              Yours faithfully,

                                                                            By order of the Board

                                                              China International Marine Containers (Group) Co., Ltd.
                                                                                WU Sanqiang

                                                                            Joint Company Secretary

Note: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to
      exercise their rights or make an election as the issuer’s securities holder.

各位非登記股東：

                                        以電子方式發布公司通訊之安排

根據自 2023 年 12 月 31 日起生效的擴大無紙化上市機制及以電子方式發布公司通訊規定下香港聯合交易所有限公司證券上市規
則（「上市規則」）第 2.07 條，中國國際海運集裝箱（集團）股份有限公司（「公司」）謹此通知 閣下，公司已採用以電子方式發布公司通訊（「公司通訊」）之安排，該公司通訊是指公司為向其任何證券持有人提供資訊或提醒其採取行動而發布或將要發布的任何文件，包括但不限於(a) 董事報告、年度帳目以及審計報告副本以及（如適用）財務摘要報告； (b) 中期報告及其中期
報告摘要（如適用）； (c) 會議通知； (d) 上市文件； (e) 通函和 (f) 委任表格。

請注意，所有未來公司通訊的英文版和中文版將在公司網站 http://www.cimc.com 和披露易網站 www.hkexnews.hk 上提供，以代替印刷本。
作為非登記股東，如有意根據《上市規則》收取可供採取行動的公司通訊（附註）， 閣下