关于公司章程修改的的说明.pdfVIP

Stock Code: 000039 200039 Short Form of Stock: CIMC, CIMC B Public Notice No.: 2002-003 China International Marine Containers (Group) Co., Ltd. Resolution of the 2nd Meeting of the Board of Directors 2002 Public Notice Notification on Holding the Shareholders’ General Meeting 2001 Important: China International Marine Containers (Group) Co., Ltd. and all the members of its Board of Directors collectively accept responsibility for the correctness, accuracy and completeness of the contents of this public notice and confirm that there are no material omissions nor errors which would render any statement misleading. China International Marine Containers (Group) Co., Ltd. (hereinafter referred to as “the Company”) held 2nd Meeting of the Board of Directors of 2002 in the meeting room on the 3/F of the Company on April 22, 2002. There should be ten directors attending the meeting, while there were actually nine. All the Supervisory Committee members attended the meeting as non-voting delegates. The convening and holding of the Meeting were in line with regulations in the PRC Company Law and the Articles of Association. The Meeting was presided by Mr. Li Jianhong, the chairman of the Board of Directors, in which the following items were reviewed and passed unanimously: 1. Reviewed and passed 2001 Report of the Board of Directors, which was submitted to the Shareholders’ General Meeting for review; 2. Reviewed and passed 2001 Annual Report and 2001 Summary of Annual Report, which were submitted to the Shareholders’ General Meeting for review; 3. Reviewed and passed 2001 Profit and Dividends Distribution Preplan and 2002 Pr