Stock Abbr.: CIMC, CIMC-B      Stock Code: 000039, 200039   Announcement No.: [CIMC]2012-031

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

      Announcement on Resolutions Made at the Third Session of

                the Sixth Supervisory Committee for 2012

The Third Session of the Sixth Supervisory Committee for 2012 of China
International Marine Containers (Group) Co., Ltd. (hereinafter referred to as “the
Company”) was held on 14 Aug. 2012 by way of telecommunication. The Company
has three supervisors now and all of them attend the session to exercise their voting
rights. The session was held in compliance with the Company Law, the Company’s
Articles of Association and Rules of Procedure for the Supervisory Committee.
Resolutions below were passed.
I. The Proposal on the Plan about China International Marine Containers (Group) Co.,
Ltd. Changing the Stock Exchange Listed with Its Domestically Listed Foreign Shares
(B-shares) & Listing Its Shares for Trading by Introduction on the Main Board of the
Stock Exchange of Hong Kong Ltd. (SEHK) was reviewed and approved.
3 yes-votes, 0 no-votes, 0 abstentions


                                              Supervisory Committee
                            China International Marine Containers (Group) Co., Ltd.
                                                 15 August 2012




                                               1