China Iron Tower Co., Ltd. (Stock No.: 0788) will hold its Annual General Meeting on 20 May 2024 at the Harcourt Hall of the Hong Kong Lei Hotel. The meeting will discuss a number of resolutions including the approval of the 2023 consolidated financial statements, profit distribution plans and final dividend. In addition, the meeting will discuss the renewal of the International and Domestic Auditors of Pimawy Accounting Firm and the appointment of Ms. Cao Yingchun as the Company's Supervisor. In the Special Resolution, consideration will be given to granting the Board of Directors a general mandate to distribute and issue additional shares not exceeding 20% of the Company's existing issued share capital. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to a designated location the day before the meeting.

China Iron Tower Co., Ltd. (Stock No.: 0788) will hold its Annual General Meeting on 20 May 2024 at the Harcourt Hall of the Hong Kong Lei Hotel. The meeting will discuss a number of resolutions including the approval of the 2023 consolidated financial statements, profit distribution plans and final dividend. In addition, the meeting will discuss the renewal of the International and Domestic Auditors of Pimawy Accounting Firm and the appointment of Ms. Cao Yingchun as the Company's Supervisor. In the Special Resolution, consideration will be given to granting the Board of Directors a general mandate to distribute and issue additional shares not exceeding 20% of the Company's existing issued share capital. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to a designated location the day before the meeting.