The Board of China Tower Corporation Limited proposed a final dividend of RMB 0.03232 (pre-tax) per share for the year ended 31 December 2022, at its AGM to be held on 11 May 2023. If such proposed dividend distribution is approved by passing resolution No. 2 by the Shareholders, the final dividend will be distributed to those Shareholders whose names appear on the register of members of the Company on 23 May 2023.

The register of members will be closed from 18 May 2023 to 23 May 2023 (both days inclusive). In order to be entitled to the final dividend, H Shareholders who have not registered the transfer documents are required to lodge the transfer documents together with the relevant share certificates at Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong at or before 4:30 p.m. on 17 May 2023. The proposed dividends are expected to be paid on or around 30 June 2023 upon approval at the AGM.