China Tower Limited will hold its first special shareholder meeting of 2024 on September 13, 2024, at China Tower Industrial Park, Haidian District, Peking. The meeting will review the profit distribution plan and declare the mid-term dividend for the six months ending on June 30, 2024, at RMB 0.01090 per share (pre-tax). In addition, the meeting will also review the proposal to appoint Ms. Zhang Wei as an independent non-executive director. To confirm the list of H-share shareholders eligible to attend the meeting, share transfer registration will be suspended from September 10th to 13th. The proposed dividend, once approved by the meeting, is expected to be paid to shareholders on November 29. Shareholders may appoint representatives to attend the meeting and vote, and the appointment form must be returned 24 hours before the meeting. All resolutions of the special shareholder meeting will be decided by voting.

China Tower Limited will hold its first special shareholder meeting of 2024 on September 13, 2024, at China Tower Industrial Park, Haidian District, Peking. The meeting will review the profit distribution plan and declare the mid-term dividend for the six months ending on June 30, 2024, at RMB 0.01090 per share (pre-tax). In addition, the meeting will also review the proposal to appoint Ms. Zhang Wei as an independent non-executive director. To confirm the list of H-share shareholders eligible to attend the meeting, share transfer registration will be suspended from September 10th to 13th. The proposed dividend, once approved by the meeting, is expected to be paid to shareholders on November 29. Shareholders may appoint representatives to attend the meeting and vote, and the appointment form must be returned 24 hours before the meeting. All resolutions of the special shareholder meeting will be decided by voting.