The board of directors of China Communications Services Corporation Limited announced that the resolution on the appointment of Mr. Zhang Zhiyong 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 March 16, 2018. On the same day, the Board appointed Mr. Zhang Zhiyong as the Chairman of the company with effect from March 16, 2018. Meanwhile, the Board appointed Mr. Zhang Zhiyong as an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from March 16, 2018.