CHINA TOWER (00788) Proposes Appointment of Luan Xiaowei as Non-Executive Director

Stock News11-20

CHINA TOWER (00788) announced that Mr. Liu Guiqing has resigned from his positions as Non-Executive Director, member of the Board Strategy Committee, and member of the Audit Committee due to work responsibility adjustments. His resignation will take effect from the date when a new Non-Executive Director is elected at the company's second extraordinary general meeting in 2025, scheduled for December 23, 2025.

Additionally, the Board proposed the appointment of Mr. Luan Xiaowei as a Non-Executive Director, subject to shareholder approval. His term will commence upon approval at the extraordinary general meeting and will last until the completion of the election for the company's third Board of Directors.

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