China Communications Services Corporation Limited at its annual general meeting held on 16 June 2023, approved the appointment of Mr. Tang Yongbo as a non-executive Director of the Company. The Company will enter into a director's service contract with Mr. Tang, for a term commencing from 16 June 2023 until the expiration of the term of office of the sixth session of the Board. Mr. Tang will not receive any salary or director's fee from the Company during his term as a non-executive Director.

Profile of Mr. Tang is as follows: Mr. Tang Yongbo, aged 49, is a non-executive Director of the Company. Mr. Tang graduated from Central South University with an MBA degree. He is currently the Vice General Manager of China United Network Communications Group Company Limited, a Senior Vice President of China United Network Communications Limited, a Senior Vice President of China Unicom (Hong Kong) Limited, and a Director and Senior Vice President of China United Network Communications Corporation Limited, as well as a Non-executive Director of China Tower Corporation Limited.

He served as the Deputy General Manager and the General Manager of Hunan Branch of China Unicom and the General Manager of Marketing Department of China United Network Communications Group Company Limited. Mr. Tang has extensive experience in management and telecommunications industry.