China Iron Tower Corporation (the “Company”) issued a notice on 29 April 2024 to announce the revised Notice of Annual General Meeting and Proxy Form and to hold its Annual General Meeting at 10 am on 20 May 2024 at 10 am at Hong Kong Hotel. The Company has provided a Chinese-English version of the Company's Corporate Communications Document for shareholders' access to the Company and the United Stock Exchange Limited's websites. Shareholders may choose to receive the Company's communications in printed or online versions and may change the language version or method of receipt at any time. If additional printed copies are required by shareholders, they may complete the application form and submit it to the H Share Transfer Registry by post or e-mail. The Company also provides a hotline and e-mail address for shareholders' enquiries.

China Iron Tower Corporation (the “Company”) issued a notice on 29 April 2024 to announce the revised Notice of Annual General Meeting and Proxy Form and to hold its Annual General Meeting at 10 am on 20 May 2024 at 10 am at Hong Kong Hotel. The Company has provided a Chinese-English version of the Company's Corporate Communications Document for shareholders' access to the Company and the United Stock Exchange Limited's websites. Shareholders may choose to receive the Company's communications in printed or online versions and may change the language version or method of receipt at any time. If additional printed copies are required by shareholders, they may complete the application form and submit it to the H Share Transfer Registry by post or e-mail. The Company also provides a hotline and e-mail address for shareholders' enquiries.