Announcement • Apr 02
China Tower Corporation Limited to Report Q1, 2026 Results on Apr 17, 2026 China Tower Corporation Limited announced that they will report Q1, 2026 results on Apr 17, 2026 Announcement • Mar 18
China Tower Corporation Limited, Annual General Meeting, May 15, 2026 China Tower Corporation Limited, Annual General Meeting, May 15, 2026. Announcement • Mar 05
China Tower Corporation Limited to Report Fiscal Year 2025 Results on Mar 18, 2026 China Tower Corporation Limited announced that they will report fiscal year 2025 results on Mar 18, 2026 Announcement • Dec 24
China Tower Corporation Limited Announces Directorate and Board Committees Changes, Effective December 23, 2025 China Tower Corporation Limited announced the appointment of Mr. Luan Xiaowei as a non-executive Director, approved at the EGM, with his term of office commencing from December 23, 2025 and ending upon the expiration of term of the third session of the Board and the election of the new session of the Board. The Company will enter into a service contract with Mr. Luan. Reference is made to the announcement of the Company dated November 20, 2025. As disclosed in the announcement, Mr. Liu Guiqing ("Mr. Liu") had tendered his resignation on November 20, 2025, and such resignation shall take effect from the date on which the new non-executive Director is elected in the EGM. As the appointment of Mr. Luan as a non-executive Director was approved by the Shareholders at the EGM, the Board hereby announces that the resignation of Mr. Liu has become effective on December 23, 2025. Change in the Composition of Board Committees: The Board further announces that Mr. Luan has been appointed as a member of each of the strategy committee and the audit committee of the Board. The above changes has become effective on December 23, 2025. Announcement • Oct 02
China Tower Corporation Limited to Report Nine Months, 2025 Results on Oct 16, 2025 China Tower Corporation Limited announced that they will report nine months, 2025 results on Oct 16, 2025 Announcement • Jul 24
China Tower Corporation Limited to Report First Half, 2025 Results on Aug 05, 2025 China Tower Corporation Limited announced that they will report first half, 2025 results on Aug 05, 2025 Announcement • Jul 23
China Tower Corporation Limited Announces Board Changes China Tower Corporation Limited announced that at its EGM held on July 23, 2025, shareholders approved the appointment of Mr. Miao Shouye as a non- executive director of the Company and appointment of Mr. Pei Zhenjiang as an independent non-executive director of the Company. The company announced that the appointment of Mr. Wen Bugao as an independent non-executive director of the Company. The appointment of Mr. Miao Shouye ("Mr. Miao") as a non-executive Director was approved at the EGM and his term of office has commenced from 23 July 2025 and will end upon the expiration of term of the third session of the Board and the election of the new session of the Board. The Company will enter a service contract with Mr. Miao. He will not receive director's remuneration during his term as a director. The appointments of Mr. Pei Zhenjiang (Mr. Pei) and Mr. Wen Bugao (Mr. Wen) as independent non-executive Directors were approved at the EGM and their term of office has commenced from 23 July 2025 and will end upon the expiration of term of the third session of the Board and the election of the new session of the Board. The Company will enter into service contracts with Mr. Pei and Mr. Wen, and the Board will determine the remuneration of Mr. Pei and Mr. Wen with reference to their duties, responsibilities, experience as well as the prevailing market condition. Reference is made to the announcement of the Company dated 30 June 2025. As disclosed in the announcement, Mr. Tang Yongbo ("Mr. Tang"), Mr. Dong Chunbo ("Mr. Dong") and Mr. Sin Hendrick ("Mr. Sin") had tendered their resignations on 30 June 2025, and such resignations shall take effect from the date on which the new non-executive Director and independent non-executive Directors are elected in the EGM. As the appointment of Mr. Miao as a non-executive Director and the appointments of Mr. Pei and Mr. Wen as independent non-executive Directors were approved by the Shareholders at the EGM, the Board hereby announced that the resignations of Mr. Tang, Mr. Dong and Mr. Sin have become effective on 23 July 2025. The Board further announced that the composition of the Board committees has been adjusted as follows, which became effective on 23 July 2025: Mr. Miao Shouye, a non-executive Director, has been appointed as a member of each of the strategy committee and the remuneration and appraisal committee of the Board; Mr. Pei Zhenjiang, an independent non-executive Director, has been appointed as the chairman of the remuneration and appraisal committee of the Board, and a member of each of the audit committee, the nomination committee, and the connected transaction committee of the Board; and Mr. Wen Bugao, an independent non-executive Director, has been appointed as a member of each of the remuneration and appraisal committee, the audit committee, the nomination committee, and the connected transaction committee of the Board. Announcement • Jun 30
China Tower Corporation Limited Announces Board Resignations The board of directors of China Tower Corporation Limited announced the resignation of the following directors of the Company: Mr. Tang Yongbo has resigned from his positions as a non-executive Director, a member of each of the Strategy Committee and the Remuneration and Appraisal Committee of the Board, due to change in work arrangement; Mr. Dong Chunbo has resigned from his positions as an independent non- executive Director, the chairman of the Remuneration and Appraisal Committee of the Board, a member of each of the Nomination Committee, the Audit Committee and the Connected Transaction Committee of the Board, due to reason of age; and Mr. Sin Hendrick has resigned from his positions as an independent non- executive Director, a member of each of the Remuneration and Appraisal Committee, the Nomination Committee, the Audit Committee and the Connected Transaction Committee of the Board as he would like to devote more time and energy to his personal endeavours. The above resignations shall take effect from the date on which the new non-executive Director and the independent non-executive Directors are elected by the first extraordinary general meeting of 2025 of the Company to be convened on 23 July 2025 (the Extraordinary General Meeting). Each of Mr. Tang, Mr. Dong and Mr. Sin has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Announcement • Apr 03
China Tower Corporation Limited to Report Q1, 2025 Results on Apr 17, 2025 China Tower Corporation Limited announced that they will report Q1, 2025 results on Apr 17, 2025 Announcement • Mar 17
China Tower Corporation Limited Proposes Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on 30 June 2025 China Tower Corporation Limited proposed a final ordinary dividend of RMB 0.30796 per share for the financial year ended 31 December 2024. The dividend is subject to shareholders' approval on 20 May 2025. The ex-dividend date is set for 23 May 2025, with the record date on 30 May 2025. The dividend will be paid on 30 June 2025. Announcement • Mar 04
China Tower Corporation Limited to Report Fiscal Year 2024 Results on Mar 17, 2025 China Tower Corporation Limited announced that they will report fiscal year 2024 results on Mar 17, 2025 Announcement • Nov 21
China Tower Corporation Limited Announces Resignation of Gao Chunlei as Executive Director The board of directors of China Tower Corporation Limited announced that, due to change in work arrangement, Mr. Gao Chunlei has resigned from his positions as an executive director of the Company, a member of the nomination committee of the Board and the connected transaction committee of the Board with effect from 18 November 2024. Announcement • Oct 04
China Tower Corporation Limited to Report Nine Months, 2024 Results on Oct 18, 2024 China Tower Corporation Limited announced that they will report nine months, 2024 results on Oct 18, 2024 Announcement • Sep 13
China Tower Corporation Limited Announces Appointment of Zhang Wei as Independent Non-Executive Director and Change in the Composition of Board Committees China Tower Corporation Limited announced that the appointment of Ms. Zhang Wei as an independent non-executive Director was approved at the EGM held on 13 September 2024 and her term of office has commenced from 13 September 2024 and will end upon the expiration of term of the third session of the Board. The Board further announced that the composition of the Board committees has been adjusted as follows, which became effective on 13 September 2024: Mr. Chen Li, an executive Director, has been appointed as a member of each of the strategy committee and the connected transaction committee of the Board; and Ms. Zhang, an independent non-executive Director, has been appointed as the chairman of the audit committee of the Board, a member of each of the remuneration and appraisal committee, the nomination committee and the connected transaction committee of the Board. Announcement • Aug 07
China Tower Corporation Limited Proposes Interim Dividend for the Six Months Ended 30 June 2024, Payable on 29 November 2024 China Tower Corporation Limited proposed Interim Dividend of RMB 0.0109 per share for the Six Months Ended 30 June 2024. Date of shareholders' approval: 13 September 2024. Ex-dividend date: 19 September 2024. Record date: 26 September 2024. Payment date: 29 November 2024. Announcement • Jul 24
China Tower Corporation Limited to Report First Half, 2024 Results on Aug 07, 2024 China Tower Corporation Limited announced that they will report first half, 2024 results on Aug 07, 2024 Announcement • Jul 02
China Tower Corporation Limited Appoints Xu Bo as A Deputy General Manager of the Company China Tower Corporation Limited has been appointed as Mr. Xu Bo as a deputy general manager of the Company and his term of office as a deputy general manager of the Company took effect from 2 July 2024 and will end on the date of the expiration of the third session of the Board. Mr. Xu, aged 52, joined the Company in September 2014. He served as the deputy general manager and general manager of Jiangxi Branch, the general manager of Shanxi Branch and the general manager of Hebei Branch of the Company. Since August 2023, he has served as the general manager of the communications and development department of the Company. From November 2005 to September 2014, Mr. Xu successively served in several positions with China United Network Communications Group Company Limited, including the general manager of operation and maintenance department of its Jiangxi Branch and the general manager of its Yichun Branch. Mr. Xu graduated from the department of radio engineering of Beijing Institute of Posts and Telecommunications (currently known as Beijing University of Posts and Telecommunications) in July 1993 with a bachelor's degree in image transmission and processing, and received a master's degree in business administration from the School of Economics and Management of Beijing University of Posts and Telecommunications in November 2002. Mr. Xu is a senior engineer. Announcement • Apr 24
China Tower Corporation Limited Appoints Chen Li as General Manager The board of directors of China Tower Corporation Limited announced that Mr. Chen Li has been appointed as the general manager of the Company and his term of office as the general manager of the Company takes effect from 23 April 2024 and will end upon the expiration of the term of office of the third session of the Board. Mr. Chen Li, aged 56, served as a director and the deputy general manager of China Mobile Group Hubei Co. Ltd. from October 2000 to March 2010, a director and the deputy general manager of China Mobile Group Anhui Co. Ltd. from March 2010 to August 2012, the chairman and the general manager of China Mobile Group Qinghai Co. Ltd. from August 2012 to October 2014, the chairman and the general manager of China Mobile Group Liaoning Co. Ltd. from October 2014 to April 2016, the chairman and the general manager of China Mobile Group Shanghai Co. Ltd. from April 2016 to April 2024. Mr. Chen graduated from Chongqing Institute of Posts and Telecommunications in July 1988 with a bachelor's degree of engineering and majored in telecommunication engineering and received a master's degree of management with a major in information communication management from BI Norwegian Business School-Fudan University in March 2002. Mr. Chen is a senior engineer. Announcement • Apr 13
China Tower Corporation Limited Announces Resignation of Liu Wei as Supervisor China Tower Corporation Limited announced that Mr. Liu Wei has resigned from his position as a supervisor of the Company with effect from 12 April 2024 by reason of adjustment in work responsibilities. Mr. Liu has confirmed that there is no disagreement with the board of directors of the Company or the supervisory committee of the Company and there is no matter relating to his resignation as a Supervisor that needs to be brought to the attention of the shareholders of the Company. Announcement • Apr 06
China Tower Corporation Limited to Report Q1, 2024 Results on Apr 19, 2024 China Tower Corporation Limited announced that they will report Q1, 2024 results on Apr 19, 2024 Announcement • Mar 18
China Tower Corporation Limited, Annual General Meeting, May 20, 2024 China Tower Corporation Limited, Annual General Meeting, May 20, 2024. Announcement • Mar 13
China Tower Corporation Limited Announces the Resignation of Zhang Guohou as Independent Non-Executive Director The board of directors of China Tower Corporation Limited announced that, by reason of age, Mr. Zhang Guohou has resigned from his positions as an independent non-executive director of the Company, the chairman of the Audit Committee of the Board, a member of the Strategy Committee, the Remuneration and Appraisal Committee, the Nomination Committee and the Connected Transaction Committee of the Board with effect from 13 March 2024. Announcement • Dec 07
Rchina Tower Corporation Limited Announces Resignation of Gu Xiaomin as Executive Director The board of directors of China Tower Corporation Limited announced that, by reason of age, Mr. Gu Xiaomin has resigned from his positions asan executive director, the general manager of the Company, a member of the strategy committee of the Board and the connected transaction committee of the Board with effect from 6 December 2023. During Mr. Gu's tenure of service, he performed his duties responsibly and diligently. He played a significant role in the implementation of the "One Core and Two Wings" strategy, continuously creating enterprise value and promoting high-quality development of the Company. Announcement • Oct 06
China Tower Corporation Limited to Report Q3, 2023 Results on Oct 19, 2023 China Tower Corporation Limited announced that they will report Q3, 2023 results on Oct 19, 2023 Announcement • Feb 17
China Tower Corporation Limited to Report Q4, 2022 Results on Mar 02, 2023 China Tower Corporation Limited announced that they will report Q4, 2022 results at 4:00 PM, China Standard Time on Mar 02, 2023 
