中国国际海运集装箱（集团）股份有限公司关于董事会会议通知的公告

Group 1 - The board of directors of China International Marine Containers (Group) Co., Ltd. will hold a meeting on August 27, 2025, to approve the half-year performance ending June 30, 2025, and other matters [1][2] - The meeting will take place at the company's R&D center located at No. 2, Shekou Port Avenue, Nanshan District, Shenzhen, Guangdong Province [1] - The company assures that the announcement content is true, accurate, and complete, with no false records or misleading statements [1]