China Tower Corporation Limited held its annual general meeting on October 10, 2022 announced the appointment of Mr. Fang Xiaobing as a non-executive Director was approved at the EGM and his term of office has commenced from 10 October 2022 until the date of the expiration of the third session of the Board. The Company will enter into a service contract with Mr. Fang. Mr. Fang will not receive director's remuneration during his term of office.

Also announced the appointment of Mr. Dong Chunbo and Mr. Sin Hendrick each as an independent non-executive Director was approved at the EGM and their respective term of office has commenced from 10 October 2022 until the date of the expiration of the third session of the Board. The Company will enter into a service contract with Mr. Dong and Mr. Sin, respectively. The Board will determine the remuneration of Mr. Dong and Mr. Sin with reference to their respective duties, responsibilities, experience as well as current market condition.

The Board announces that, due to change in work arrangement, Mr. Deng Shiji resigned from his positions as an independent non-executive Director, the chairman of the remuneration and appraisal committee of the Board, the member of the nomination committee of the Board, the audit committee of the Board and the connected transaction committee of the Board with effect from 10 October 2022. The Board further announces that the composition of Board committees has been adjusted as follows, which became effective on 10 October 2022. Mr. Gao Chunlei, an executive Director, has been appointed as the member of the Nomination Committee and the Connected Transaction Committee; Mr. Fang, a non-executive Director, has been appointed as the member of the strategy committee of the Board and the Connected Transaction Committee; Mr. Dong, an independent non-executive Director, has been appointed as the chairman of the Remuneration and Appraisal Committee, the member of the Nomination Committee, the Audit Committee and the Connected Transaction Committee; and Mr. Sin, an independent non-executive Director, has been appointed as the member of the Remuneration and Appraisal Committee, the Nomination Committee, the Audit Committee and the Connected Transaction Committee.