Zhongji Group: The board of directors has approved the continued related party transactions with Yantai Guofeng.

On August 11, 2025, the 11th Board of Directors meeting of China International Marine Containers Co., Ltd. was held by way of electronic voting for the 7th time in the year 2025. All nine directors and supervisors attended the meeting. The convening of the meeting was in accordance with relevant regulations and the company's articles of association. After deliberation and voting, the proposal on "Continued Related Party Transactions with Yantai Guofeng Investment Holdings Group Co., Ltd." was approved, and the signing of the "Framework Agreement" for 2025-2027 was agreed upon. The agreement includes approval for the continued related party transactions and the annual transaction limit amount, authorizing Chairman Ma Boliang or his authorized person to sign relevant documents and complete the procedures. This proposal has been approved by a separate meeting of independent directors, with a voting result of 9 in favor, 0 against, and 0 abstentions.