China Tower : Form of Proxy for the Annual General Meeting to be held on 12 May 2021

China Tower Corporation Limited ʕ਷᚛෫ٰ΅Ϟࠢʮ̡

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 0788)

Form of proxy for the Annual General Meeting to be held on 12 May 2021

I/We(Note 1)

of being the registered holder(s) of H/domestic shares(Note 2) of RMB1.00 each in the share capital of the above-named Company HEREBY APPOINT THE CHAIRMAN OF THE MEETING(Note 3) or

of as my/our proxy to attend and act for me/us at the annual general meeting (and any adjournment thereof) (the "AGM") of the said Company to be held at 10:00 am on 12 May 2021 at Room 101, Building 12, China Tower Industrial Park, No. 9 Dongran North Street, Haidian District, Beijing, PRC for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice of AGM dated 30 March 2021 (the "Notice of AGM") and at such meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below(Note 4).

ORDINARY RESOLUTIONS

FOR(Note 4)

AGAINST(Note 4)

• 1. THAT the consolidated financial statements of the Company, the report of the Board of Directors, the report of the Supervisory Committee and the report of the international auditors for the year ended 31 December 2020 be considered and approved, and the Board be authorized to prepare the budget of the Company for the year 2021.

• 2. THAT the profit distribution proposal and the final dividend declaration and payment for the year ended 31 December 2020 be considered and approved.

• 3. THAT the re-appointment of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as the international auditors and domestic auditors of the Company, respectively, for the year ending on 31 December 2021 be considered and approved, and the Board be authorized to fix the remuneration of the auditors.

• 4. THAT the change of the registered office of the Company be considered and approved.

  SPECIAL RESOLUTIONS

  FOR(Note 4)

  AGAINST(Note 4)

• 5. THAT the amendments to the articles of association of the Company and the rules of procedure for the board of directors of the Company be considered and approved; and any director of the Company be authorized to undertake actions in his opinion as necessary or appropriate, so as to complete the approval and/or registration or filing of the amendments to the articles of association of the Company.

• 6. Special resolution numbered 6 of the Notice of AGM

  (To grant a general mandate to the Board to issue debt financing instruments denominated in local or foreign currencies.)

• 7. Special resolution numbered 7 of the Notice of AGM

  (To grant a general mandate to the Board to allot, issue and deal with additional shares in the Company not exceeding 20% of each of the existing domestic Shares and H Shares in issue and to authorize the Board to increase the registered capital of the Company and to amend the Articles of Association of the Company to reflect such increase in the registered capital of the Company under the general mandate.)

Dated this day of 2021

Signed(Note 6)

Notes:

1.

Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

2.

Please insert the number of shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

3.

If any proxy other than the Chairman is preferred, strike out the words "THE CHAIRMAN OF THE MEETING" and insert the name and address of the proxy desired in the space provided. A member may appoint one or more proxies to attend AND VOTE IN HIS/HER STEAD. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4.

IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "AGAINST". Failure to complete any or all the boxes will entitle your proxy to cast his/her votes at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the meeting other than those referred to in the Notice of Annual General Meeting.

5.

The health of Shareholders, staff and stakeholders is of paramount importance to the Company. In light of the Novel Coronavirus ("COVID-19") outbreak, the Company encourages that the Shareholders to consider appointing the Chairman of the meeting as his/her proxy to vote on the relevant resolutions at the AGM, instead of attending the AGM in person. The Company will comply with applicable laws and regulations, and will implement the appropriate precautionary measures at the AGM to protect attending Shareholders, staff and stakeholders from the risk of infection. The Directors (including the Chairman of the Board) may attend the AGM remotely through video or telephone conference facilities if needed. The Chairman of the Board and Chairmen of the Board committees will be available either in person or through video or telephone conference facilities to answer questions from Shareholders at the AGM. Depending on the evolvement of the COVID-19 outbreak, the Company may adjust or reschedule the AGM in accordance with the applicable laws and regulations.

6.

The full descriptions and details of the ordinary resolutions and the special resolutions proposed to be considered and approved at the AGM are set out in the circular and Notice of AGM both dated 30 March 2021, which are also available at the Company's websitewww.china-tower.com.

7.

This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of an officer or attorney or other person duly authorized to sign the same.

8.

In the case of joint holders of any share, any one of such joint holders may vote at the meeting, either personally or by proxy, in respect of such shares as if he/she were solely entitled thereto. However, if more than one of such joint holders is present at the meeting, personally or by proxy, the vote of the joint holder whose name stands first in the Register of Members and who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s).

9.

To be valid, this form of proxy together with the power of attorney (if any) or other authority under which it is signed (if any) or a notarially certified copy thereof, must be deposited at the headquarters of the Company or the Company's share registrar (as the case may be) not less than 24 hours before the time (i.e. before 10:00 a.m. on 11 May 2021) for holding the meeting or any adjournment thereof (as the case may be). Domestic shareholders shall deposit the relevant documents with the headquarters of the Company at China Tower Industrial Park, No. 9 Dongran North Street, Haidian District, Beijing, PRC, postal code: 100195, and H Shareholders shall deposit the relevant documents to the Company's share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.

• 10. The proxy need not be a shareholder of the Company but must attend the meeting in person to represent you.

11.

Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.