中国国际海运集装箱（集团）股份有限公司2011年年度报告（英文版）

China International Marine Containers (Group) Co., Ltd.
                  Annual Report
                     23 March 2012
               Section I Important Statement and Contents
 Important Statement
 The Board of Directors, the Board of Supervisor, as well as directors, supervisors and
 senior management of China International Marine Containers (Group) Co., Ltd.
 (hereinafter referred to as ―the Company”) hereby undertake that the information and
 data contained in this report are free from false records, misleading statements or
 significant omission, and we shall assume individual and joint liabilities for the
 authentication, accuracy and integrity of the contents in this report.
 No directors, supervisors or senior management have any objection to the authenticity,
 accuracy or integrity of the contents of this annual report.
 This report has been audited by KPMG which has issued auditor‘s report with
 unqualified opinion.
 Mr. Li Jianhong, the Chairman of the Board, Mr. Mai Boliang, the President of the
 Company and Mr. Jin Jianlong, the General Manager of Financial Management Dept.,
 hereby undertake that the financial report in this annual report is true and complete.
 This report consists of Chinese and English versions and in case of discrepancy
 between these two versions, the Chinese version shall prevail.
                                    Contents
Section I. Important Statement and Contents
Section II. General Information
Section III. Financial and Business Highlights
Section IV. Shareholders and Changing of Share Capital
Section V. Directors, Supervisors, Senior Management and Employees
Section VI. Corporate Governance Structure
Section VII. The Shareholders‘ General Meeting
Section VIII. Report of the Board of Directors
Section IX. Report of the Board of Supervisors
Section X. Significant Events
Section XI. Financial Report
Section XII. Documents for Reference
                        Section Ⅱ General Information
I. Statutory Chinese and English names and abbreviations:
   Chinese name: 中国国际海运集装箱（集团）股份有限公司
   Chinese abbreviation: 中集集团
   English name: CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO.,
   LTD
   English abbreviation: CIMC
II. Legal representative: Li Jianhong
III. Board secretary: Yu Yuqun
  Tel: [phone]
  Fax: [phone]
   Representative for securities affairs: Wang Xinjiu
   Tel: [phone]
  Fax: [phone]
   Address: CIMC R&D Center, 2 Gangwan Avenue, Shekou, Nanshan District,
   Shenzhen
   Zip code: 518067
   E-mail: [e-mail]
IV. Registered address: 8/F, CIMC R&D Center, 2 Gangwan Avenue, Shekou, Nanshan
  District, Shenzhen, Guangdong
   Office address: CIMC R&D Center, 2 Gangwan Avenue, Shekou, Nanshan District,
   Shenzhen, Guangdong
   Zip code: 518067
   Website: http://www.cimc.com
V. Newspapers designated by the Company for information disclosure: ―China
   Securities Journal‖, ―Securities Times‖, ―Shanghai Securities News‖ and ‖Ta Kung
   Pao‖.
   Website designated by CSRC for information disclosure: http://www.cninfo.com.cn
   Places where annual report is made available: Financial Management Dept.
VI. Stock exchange on which the Company are listed: Shenzhen Stock Exchange
   Stock short form and code: CIMC (000039), CIMC B (200039)
VII. Other relevant information:
   1. Date of initial registration: Jan., 1980
   2. Place of initial registration: Shenzhen Administration for Industry and Commerce
   3. Latest change in registration: 19 Nov. 2008
   4. Place of registration after change: Shenzhen Administration for Industry and
      Commerce
   5. Corporate business license: 440301501119369
      Tax registration No.: State Tax 440301618869509; Local Tax 440305618869509
   6. Organization code: 61886950-9
   7. Name and office address of certified public accountants engaged by the Company:
      KPMG
     Office addr