China Tower will hold its first special shareholders' meeting on September 13, 2024, at China Tower Industrial Park, Haidian District, Peking. The meeting will consider resolutions including profit distribution plans and declaration of interim dividends, and also the appointment of Ms. Zhang Wei as an independent non-executive director. Shareholders may appoint representatives to attend and vote, and the appointment forms must be delivered to the designated location 24 hours before the meeting. Detailed information and related documents have been published on the company's website.

China Tower will hold its first special shareholders' meeting on September 13, 2024, at China Tower Industrial Park, Haidian District, Peking. The meeting will consider resolutions including profit distribution plans and declaration of interim dividends, and also the appointment of Ms. Zhang Wei as an independent non-executive director. Shareholders may appoint representatives to attend and vote, and the appointment forms must be delivered to the designated location 24 hours before the meeting. Detailed information and related documents have been published on the company's website.