China Tower Corporation Limited approved the appointment of Mr. Fang Xiaobing as a non-executive director of the Company; that any director of the Company be and is hereby authorized to sign on behalf of the Company the director's service contract with Mr. Fang Xiaobing. The approved the appointment of Mr. Dong Chunbo as an independent non-executive director of the Company; that any director of the Company be and is hereby authorized to sign on behalf of the Company the director's service contract with Mr. Dong Chunbo, and that the Board be and is hereby authorized to determine his remuneration. The company approved the appointment of Mr. Sin Hendrick as an independent non-executive director of the Company be and is hereby considered and approved; that any director of the Company be and is hereby authorized to sign on behalf of the Company the director's service contract with Mr. Sin Hendrick, and that the Board be and is hereby authorized to determine his remuneration, at its second extraordinary general meeting held on 10 October 2022.