China Iron Tower held its Annual General Meeting on 20 May 2024 and adopted a number of resolutions including the distribution of a final dividend, the appointment of an Executive Director and a Supervisor. The final dividend of RMB 0.03739 per share will be paid on or before June 28 to shareholders listed on or after May 30. In addition, Mr. Chen Li was appointed as an Executive Director and Ms. Cao Yingchun was appointed as a Supervisor, serving until the end of the third term of the Board and Supervisory Board. THE GENERAL MEETING ALSO APPROVED THE RENEWAL OF THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE PIMAWI ACCOUNTING FIRM AND THE PIMAWI OFFICE OF ACCOUNTANTS AND AUTHORIZED THE BOARD OF DIRECTORS TO DETERMINE THEIR...Show More

China Iron Tower held its Annual General Meeting on 20 May 2024 and adopted a number of resolutions including the distribution of a final dividend, the appointment of an Executive Director and a Supervisor. The final dividend of RMB 0.03739 per share will be paid on or before June 28 to shareholders listed on or after May 30. In addition, Mr. Chen Li was appointed as an Executive Director and Ms. Cao Yingchun was appointed as a Supervisor, serving until the end of the third term of the Board and Supervisory Board. THE GENERAL MEETING ALSO APPROVED THE RENEWAL OF THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE PIMAWI ACCOUNTING FIRM AND THE PIMAWI OFFICE OF ACCOUNTANTS AND AUTHORIZED THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. In the Special Resolution, the Board of Directors is granted general authority to distribute and issue additional shares not exceeding 20% each of the existing issued Inward Equity Shares and H Shares. The meeting complies with the relevant laws and regulations and the Articles of Association and is monitored by the Hong Kong Central Securities Registry Limited.