Group 1 - The board of directors of China International Marine Containers (Group) Co., Ltd. held its 9th meeting for the year 2025 via telecommunication, with all directors present and supervisors in attendance [1] - The meeting approved a proposal regarding related party transactions with subsidiaries of China Merchants Industry Holdings Co., Ltd., allowing BLUEWHALEOFFSHOREPTE.LTD. to lease two lifting living platforms from Hai Long 16 (Tianjin) Leasing Co., Ltd. and Hai Long 17 (Tianjin) Leasing Co., Ltd. and to sign a light lease contract [1] - The chairman or his authorized person was granted the authority to handle related procedures, and the matter will be submitted for shareholder meeting review [1] Group 2 - Directors Mei Xianzhi and Zhao Jintao abstained from voting, and the proposal was approved by independent directors [1] - The voting results were 7 votes in favor, 0 votes against, and 0 abstentions [1]