The board of directors of China Tower Corporation Limited announced that the extraordinary general meeting was held on 14 January 2022, approved the election of Mr. Liu Guiqing as a non-executive director of the company, Mr. Zhang Guohou as an independent non-executive director of the company, Mr. Hu Zhanghong as an independent non-executive director of the company, Mr. Liu Wei as a supervisor of the company, and Ms. Han Fang as a supervisor of the company. The term of office of the directors and supervisors commences from 14 January 2022 until the date of the expiration of the third session of the board and the supervisory committee.