China Tower ("the Company") announced on August 23, 2024, the proposal to appoint Ms. Zhang Wei as an independent non-executive director, pending approval at the shareholder meeting on September 13, 2024. Ms. Zhang has extensive financial management experience, having served in both China Southern Airlines Group and Guangdong Transportation Group. This appointment aims to fill the vacancy of the Board of Directors' independent non-executive director in accordance with Listing Rule 3.10A. Due to the time required to complete the nomination process and convene the shareholder meeting, the Company has been granted an exemption by the Stock Exchange to fill the vacancy by September 30, 2024. Ms. Zhang's appointment will restructure the Board of Directors to consist of three executive directors, four non-executive directors, and four independent non-executive directors, ensuring compliance with the Listing Rules.

China Tower ("the Company") announced on August 23, 2024, the proposal to appoint Ms. Zhang Wei as an independent non-executive director, pending approval at the shareholder meeting on September 13, 2024. Ms. Zhang has extensive financial management experience, having served in both China Southern Airlines Group and Guangdong Transportation Group. This appointment aims to fill the vacancy of the Board of Directors' independent non-executive director in accordance with Listing Rule 3.10A. Due to the time required to complete the nomination process and convene the shareholder meeting, the Company has been granted an exemption by the Stock Exchange to fill the vacancy by September 30, 2024. Ms. Zhang's appointment will restructure the Board of Directors to consist of three executive directors, four non-executive directors, and four independent non-executive directors, ensuring compliance with the Listing Rules.