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 October 30, 2025, to approve the third quarter performance for the nine months ending September 30, 2025, along with its release [1] - 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, misleading statements, or significant omissions [1]