Summary by Futu AI
China Tower issued a notice on August 27, 2024, announcing that the first special shareholders' meeting of 2024 will be held in Beijing on September 13, 2024, to review the profit distribution plan and declare interim dividends for the six months ending June 30, 2024, at RMB 0.01090 per share (pre-tax). In addition, the company proposes the appointment of Ms. Zhang Wei as an independent non-executive director, with a term ending at the end of the third board of directors. Ms. Zhang has extensive professional experience in management, finance, auditing, and economics, and the board believes that her addition will promote board diversity and enhance operational efficiency. Shareholders are reminded in the meeting notice to promptly complete and return the proxy appointment form, regardless of whether they attend the meeting. The board of directors recommends that shareholders vote in favor of the above resolutions at the meeting.