Tillkännagivande • May 31
China Communications Services Corporation Limited Announces Changes to Its Board, Effective May 28, 2026 China Communications Services Corporation Limited announced that Mr. Gui Xiaoqing had been appointed as the Company’s Executive Vice President, with effect from May 28, 2026. On the same day, Mr. Zhao Xu ceased to serve as the Company’s Executive Vice President due to work adjustments. Mr. Gui Xiaoqing, aged 55, is a senior engineer and obtained a bachelor’s degree in electrical automation from Wuhan University of Technology in 1993 and a master’s degree in business administration from Jiangxi University of Finance and Economics in 2006. Mr. Gui joined the Company in 2007 and used to serve as Divisional Director of the Operator Business Department of the Marketing Department, the Divisional Director of the Domestic Non-telecom Operator Business Department, as well as the Director and General Manager of Hainan Communications Services Company Ltd., a subsidiary of the Group. Prior to joining the Company, Mr. Gui worked in the Xinyu Branch of Jiangxi Telecom and the Government and Enterprise Customers Department of China Telecommunications Corporation. Mr. Gui has over 30 years of management experience in the telecommunications industry. Tillkännagivande • May 28
China Communications Services Corporation Limited Approves Final Dividend for the Year Ended 31 December 2025, Payable on or About 23 July 2026 China Communications Services Corporation Limited at its Annual General Meeting held on 28 May 2026 approved the declaration and payment of a final dividend of RMB 0.2241 per share (equivalent to HKD 0.25697 per share) (pre-tax) for the year ended 31 December 2025. The dividend will be paid to shareholders whose names appear on the register of members of the company on 12 June 2026. The register of members will be closed from 9 June 2026 to 12 June 2026 (both days inclusive), and H Share Shareholders who have not registered the transfer documents are required to lodge the transfer documents together with the relevant share certificates at or before 4:30 p.m. on 8 June 2026. Dividends will be denominated and declared in Renminbi and paid in Renminbi to Domestic Shareholders and Southbound Shareholders, and in Hong Kong dollars to other H Share Shareholders at the exchange rate of RMB 0.87208 to HKD 1. Dividend will be paid on or about 23 July 2026. Tillkännagivande • Apr 02
China Communications Services Corporation Limited Proposes Final Dividend for the Year Ended 31 December 2025, Payable on or About 23 July 2026 China Communications Services Corporation Limited proposed a final dividend of RMB 0.2241 per share (pre-tax) for the year ended 31 December 2025. The dividend proposal will be submitted for consideration at the Annual General Meeting. If such proposed dividend distribution is approved by the shareholders, the final dividend will be distributed to those shareholders whose names appear on the register of members of the Company on 12 June 2026. The register of members will be closed from 9 June 2026 to 12 June 2026 (both days inclusive). In order to be entitled to the final dividend, H share shareholders who have not registered the transfer documents are required to lodge the transfer documents together with the relevant share certificates with Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong on 8 June 2026. The proposed dividends are expected to be paid on or about 23 July 2026
upon approval at the Annual General Meeting. Tillkännagivande • Mar 31
China Communications Services Corporation Limited, Annual General Meeting, May 28, 2026 China Communications Services Corporation Limited, Annual General Meeting, May 28, 2026. Tillkännagivande • Mar 18
China Communications Services Corporation Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 China Communications Services Corporation Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Tillkännagivande • Aug 09
China Communications Services Corporation Limited to Report First Half, 2025 Results on Aug 21, 2025 China Communications Services Corporation Limited announced that they will report first half, 2025 results on Aug 21, 2025 Tillkännagivande • Mar 14
China Communications Services Corporation Limited to Report Fiscal Year 2024 Results on Mar 27, 2025 China Communications Services Corporation Limited announced that they will report fiscal year 2024 results on Mar 27, 2025 Tillkännagivande • Oct 16
China Communications Services Corporation Limited Announces Executive and Committee Changes The board of directors of China Communications Services Corporation Limited announced that Mr. Yan Dong has resigned as the President of the Company due to work adjustment. Meanwhile, the Board also announced that Mr. Cui Zhanwei has been appointed as the President of the Company. The change of the above position is with effect from 16 October 2024. In addition, the Board also announces that, due to the above reason, Mr. Yan Dong will resign as an executive director of the Company and a member of the strategy committee of the Company. The resignation of Mr. Yan Dong as an Executive Director will become effective after the EGM. The profile of Mr. Cui is listed below: Mr. Cui Zhanwei, aged 54, is the President of the Company. Mr. Cui obtained a bachelor's degree in 1993 from the Physics Department of Northern Jiaotong University, majoring in physics. Prior to joining the Company, Mr. Cui was the General Manager of China Telecom Guangdong Branch. Prior to that, Mr. Cui also served as the General Manager of Shijiazhuang Branch of Hebei Telecom, a Director of the Market Development Department of Hebei Telecom, a Divisional Director of Northern Division of the Marketing Department of China Telecommunications Corporation, a Deputy General Manager of China Telecom Inner Mongolia Branch, a Deputy General Manager and the General Manager of China Telecom Hebei Branch. Mr. Cui has over 20 years of management experience in the telecommunications industry. Tillkännagivande • Aug 14
China Communications Services Corporation Limited to Report First Half, 2024 Results on Aug 27, 2024 China Communications Services Corporation Limited announced that they will report first half, 2024 results on Aug 27, 2024 Tillkännagivande • Jun 02
China Communications Services Corporation Limited Announces CFO Changes China Communications Services Corporation Limited announced that due to the work adjustment, Ms. Zhang Xu has resigned as Chief Financial Officer of the Company with effect from 31 May 2024. The Board also announced that Mr. Shen Aqiang has been appointed as an Executive Vice President and Chief Financial Officer of the Company with effect from the same date, and also proposes that Mr. Shen Aqiang be appointed by the shareholders of the Company (the "Shareholders") as an Executive Director. Mr. Shen Aqiang, aged 46, is the Executive Vice President and Chief Financial Officer of the Company. Mr. Shen is a senior accountant and obtained a bachelor's degree in accounting computerization andeconomic law in 1999 from Jiangxi University of Finance and Economics and a master's degree in business administration from University of Science and Technology of China in 2008. Prior to joining the Company, Mr. Shen was a Deputy General Manager of China Telecom Hunan Branch. Prior to that, Mr. Shen also successively served as the Deputy Manager of the Finance Department of Anhui Branch of China Telecom Corporation Limited, the General Manager of Suzhou Branch of China Telecom Corporation Limited, the General Manager of the Government and Enterprise Customers Department of Anhui Branch of China Telecom Corporation Limited, the General Manager of Anhui Branch of China Telecom System Integration Co., Limited, and the General Manager of the Cloud Intelligence Department of Anhui Branch of China Telecom Corporation Limited. Mr. Shen has over 20 years of management experience in telecommunications industry. Tillkännagivande • Jun 01
China Communications Services Corporation Limited Announces Board Changes China Communications Services Corporation Limited announced that due to the work adjustment, Ms. Zhang Xu has resigned as an executive director of the Company (the "Executive Director"), Executive Vice President and Chief Financial Officer of the Company with effect from 31 May 2024. The Board also announces that Mr. Shen Aqiang has been appointed as an Executive Vice President and Chief Financial Officer of the Company with effect from the same date, and also proposes that Mr. Shen Aqiang be appointed by the shareholders of the Company (the "Shareholders") as an Executive Director. Mr. Shen Aqiang, aged 46, is the Executive Vice President and Chief Financial Officer of the Company. Mr. Shen is a senior accountant and obtained a bachelor's degree in accounting computerization and economic law in 1999 from Jiangxi University of Finance and Economics and a master's degree inbusiness administration from University of Science and Technology of China in 2008. Prior to joining the Company, Mr. Shen was a Deputy General Manager of China Telecom Hunan Branch. Prior to that, Mr. Shen also successively served as the Deputy Manager of the Finance Department of Anhui Branch of China Telecom Corporation Limited, the General Manager of Suzhou Branch of China Telecom Corporation Limited, the General Manager of the Government and Enterprise Customers Department of Anhui Branch of China Telecom Corporation Limited, the General Manager of Anhui Branch of China Telecom System Integration Co., Limited, and the General Manager of the Cloud Intelligence Department of Anhui Branch of China Telecom Corporation Limited. Mr. Shen has over 20 years of management experience in telecommunications industry. Tillkännagivande • Apr 28
China Communications Services Corporation Limited to Report Fiscal Year 2023 Results on Apr 26, 2024 China Communications Services Corporation Limited announced that they will report fiscal year 2023 results on Apr 26, 2024 Tillkännagivande • Mar 15
China Communications Services Corporation Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 China Communications Services Corporation Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 Tillkännagivande • Jan 31
China Communications Services Corporation Limited Approves Board Changes The board of directors of China Communications Services Corporation Limited (the "Company") hereby announced that the resolution on the appointment of Mr. Luan Xiaowei as an executive director of the Company was duly passed by the shareholders of the Company by way of poll at the extraordinary general meeting held on 30 January 2024. On the same day, the Board appointed Mr. Luan Xiaowei as the Chairman of the Company with immediate effect. The Board also announces that Mr. Liu Aihua has been appointed as a Non-executive Director and Ms. Huang Xudan has been appointed as a Supervisor, with effect from 30 January 2024. The Supervisory Committee elected Ms. Huang as its Chairperson on 30 January 2024 with immediate effect. Tillkännagivande • Dec 29
China Communications Services Corporation Limited Announces Change in Executive Vice Presidents The board of directors of China Communications Services Corporation Limited announced that Mr. Xu Shiguang and Mr. Zhang Hao have been appointed as Executive Vice Presidents of the Company, with effect from 29 December 2023. Mr. Xu Shiguang, aged 44. Mr. Xu obtained a bachelor's degree in auditing from Nankai University in 2001 and a master's degree in management from Nankai University in 2004. Prior to joining the Company, Mr. Xu was the Deputy General Manager of the Audit Department of China Telecommunications Corporation and the Deputy General Manager of the Audit Department of China Telecom Corporation Limited. Prior to that, Mr. Xu previously served as Divisional Director of the Engineering Audit Division and General Audit Division of China Telecommunications Corporation's Audit Department, as well as the Deputy General Manager of China Telecom Inner Mongolia Branch. Mr. Xu has nearly 20 years of management experience in the telecommunications industry. Mr. Zhang Hao, aged 52. Mr. Zhang also currently serves as a Director and General Manager of Shaanxi Communications Services Company Limited, a wholly-owned subsidiary of the Group. Mr. Zhang obtained a bachelor's degree in communications engineering from Beijing University of Posts and Telecommunications in 1995. Mr. Zhang previously served as a Director and Deputy General Manager of Anhui Communications Services Company Limited, a wholly-owned subsidiary of the Group, the General Manager of Anhui Hexin Technology Development Co. Ltd., the Deputy General Manager of Anhui Telecommunications Engineering Co. Ltd., and the Deputy General Manager of Anhui Guoxin Communications Company. Prior to joining the Group, Mr. Zhang also served as the General Manager of Anhui office of ZTE Corporation. Mr. Zhang has over 20 years of management experience in the telecommunications industry. The Board announced on the same day that Mr. Liang Hongzhi and Mr. Liang Shiping had resigned as Executive Vice Presidents of the Company due to work adjustments. Tillkännagivande • Dec 08
China Communications Services Corporation Limited Announces Board Changes The board of directors of China Communications Services Corporation Limited announced that Mr. Liu Guiqing will resign as an executive director of the Company (the "Executive Director"), the Chairman of the Board as well as the Chairman of the strategy committee and the nomination committee of the Company due to work adjustment, and the resignation of Mr. Liu Guiqing will become effective after the first extraordinary general meeting of the Company (the "EGM") which will be held on 30 January 2024. The Board also proposes that Mr. Luan Xiaowei be appointed by the shareholders of the Company (the "Shareholders") as an Executive Director. The Board further announces that Mr. Huang Zhen will resign as a non-executive director of the Company (the "Non-executive Director") and a member of the strategy committee of the Company due to work adjustment, and the resignation of Mr. Huang Zhen will become effective after the EGM. The Board also proposes that Mr. Liu Aihua be appointed by the Shareholders as a Non-executive Director. Mr. Liu Guiqing and Mr. Huang Zhen have confirmed that they have no disagreement with the Board, and there is no other matter in relation to their resignations that needs to be brought to the attention of the Shareholders. The Board would like to express its highest praise and sincere gratitude to Mr. Liu Guiqing and Mr. Huang Zhen for their excellent contribution to the Company during their tenure. The proposed appointments of Mr. Luan Xiaowei as an Executive Director and Mr. Liu Aihua as a Non-executive Director (collectively, the "Nominee(s)") will be subject to the approval by the Shareholders at the EGM, and their terms of office will become effective from the date when the resolution in relation to their appointment is passed in the EGM until the expiration of the term of office of the sixth session of the Board. The Nominees will not receive any salary or director's fee during their terms of office as directors of the Company. A notice and/or a circular of the EGM regarding the proposed appointment of directors will be dispatched to the Shareholders in due course. Mr. Luan Xiaowei, aged 50, is a senior communications engineer, and he graduated from Beijing University of Posts and Telecommunications in 1995 with a bachelor's degree in wireless communications and obtained a master's degree in 2005 from Beijing University of Posts and Telecommunications in electronics and communications engineering. Mr. Luan currently serves as the Vice President of China Telecommunications Corporation. Mr. Luan previously served as the Deputy General Manager of China Mobile Group Shanxi Co. Ltd., the General Manager of China Mobile Group Device Co. Ltd. and the General Manager of China Mobile Group Fujian Co. Ltd. Mr. Luan has more than 28 years of operation and management experience in the telecommunications industry. Mr. Liu Aihua, aged 45, is a senior engineer, and he graduated from Hunan University with a bachelor's degree in industrial automation and obtained a master's degree from Southeast University. Mr. Liu is currently a Director and the General Manager of State Grid Information & Telecommunication Technology Group Co. Ltd. Mr. Liu previously served as the Deputy General Manager (Vice President), Deputy Chief Engineer, and General Manager of the Marketing Service Center of NARI Group Corporation (State Grid Electric Power Research Institute), the Director, Deputy General Manager of the ICT Operation Division of NARI Technology Co. Ltd. and the General Manager of its Cybersecurity Branch, as well as the Executive Director and General Manager of NARI Information & Communication Technology Co. Ltd., and the General Manager of Marketing Center of NARI Technology Co. Ltd. Tillkännagivande • Dec 07
China Communications Services Corporation Limited Resignation of Ms. Ye Lichun as the Chairperson and A Supervisor of the Supervisory Committee of the Company with Effect from 5 December 2023 The board of directors of China Communications Services Corporation Limited announced that Ms. Ye Lichun has resigned as the Chairperson and a supervisor of the supervisory committee of the Company due to work adjustment, with effect from 5 December 2023, and on the same date, Ms. Huang Xudan has been nominated to be a Supervisor. Tillkännagivande • Aug 15
China Communications Services Corporation Limited to Report First Half, 2023 Results on Aug 24, 2023 China Communications Services Corporation Limited announced that they will report first half, 2023 results on Aug 24, 2023 Tillkännagivande • Feb 11
China Communications Services Corporation Limited Appoints Yan Dong as an Executive Director, with Effect from 10 February 2023 China Communications Services Corporation Limited announces that Mr. Yan Dong has been appointed as an Executive Director, with effect from 10 February 2023. Mr. Yan Dong, aged 50, is the President and Executive Director of Company, responsible for daily operations and management. Mr. Yan is also a Director of New Guomai Digital Culture Co. Ltd. (formerly known as Besttone Holding Co., Ltd). Mr. Yan is a senior economist and graduated from Shandong University in 2002 with an MBA degree. Prior to his appointment as the President of Company, Mr. Yan served as the Executive Vice President of the Company, and he has also held positions in the following subsidiaries of the Group, including a Director and the General Manager of Shanghai Communications Services Company Limited, the Chairman of China Comservice Software Tech. Co. Ltd. and a Director of China Comservice Smart Property Development Co. Ltd. In addition, Mr. Yan also served as the Deputy General Manager and Chief Financial Officer of China International Telecommunication Construction Corporation, a subsidiary of the Group, and the Deputy General Manager of the Sideline Industrial Management Department of China Telecommunications Corporation. Prior to joining the Company, Mr. Yan served as the General Manager of Shandong Luxin Property Investment and Development Co. Ltd. Mr. Yan has extensive experience in corporate operations, enterprise management, financial management and the operations of a listed company. Tillkännagivande • Jan 21
China Communications Services Corporation Limited Appoints Yan Dong as President China Communications Services Corporation Limited announced that Mr. Yan Dong has been appointed as the President of the Company with effect from 11 January 2023. Mr. Yan Dong, aged 50, is the President of Company, responsible for daily operations and management. Mr. Yan is also a Director of New Guomai Digital Culture Co. Ltd. (formerly known as Besttone Holding Co., Ltd). Mr. Yan is a senior economist and graduated from Shandong University in 2002 with an MBA degree. Prior to his appointment as the President of Company, Mr. Yan served as the Executive Vice President of the Company, and he has also held positions in the following subsidiaries of the Group, including a Director and the General Manager of Shanghai Communications Services Company Limited, the Chairman of China Comservice Software Tech. Co. Ltd. and a Director of China Comservice Smart Property Development Co. Ltd. In addition, Mr. Yan also served as the Deputy General Manager and Chief Financial Officer of China International Telecommunication Construction Corporation, a subsidiary of the Group, and the Deputy General Manager of the Sideline Industrial Management Department of China Telecommunications Corporation. Prior to joining the Company, Mr. Yan served as the General Manager of Shandong Luxin Property Investment and Development Co. Ltd. Mr. Yan has extensive experience in corporate operations, enterprise management, financial management and the operations of a listed company. Mr. Yan has been with the Company since the listing of the Company, and he has profound understanding on the Company's development and operating conditions. In relation to the proposed appointment of Mr. Yan as an Executive Director, the Nomination Committee of the Board and the Board have taken into account factors such as the Company's board diversity policy and the development of the Company, and also believe that Mr. Yan will be able to promote the sustainable and healthy development of the Company with his extensive experience and knowledge.