China Tower Corporation Ltd. Shareholders to Vote on Director Appointment, Remuneration Plan, and Supervisory Committee Abolishment at Upcoming Meeting

Reuters12-08

<a href="https://laohu8.com/S/00788">China Tower Corporation</a> Ltd. Shareholders to Vote on Director Appointment, Remuneration Plan, and Supervisory Committee Abolishment at Upcoming Meeting

China Tower Corporation Ltd. will hold its Second Extraordinary General Meeting of 2025 and the First Class Meetings of 2025 on December 23, 2025. Shareholders will vote on several proxy proposals, including the appointment of a non-executive director, the 2024 remuneration plan and 2022-2024 tenure incentive payments for executive directors, proposed amendments to the Articles of Association and the abolishment of the Supervisory Committee, as well as amendments to the rules of procedure for general meetings and the Board of Directors. Shareholders are advised to consult their professional advisers regarding how to vote on these proposals.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Tower Corporation Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251208-11947626), on December 08, 2025, and is solely responsible for the information contained therein.

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Shareholders to Vote on Director Appointment, Remuneration Plan, and Supervisory Committee Abolishment at Upcoming Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        <a href=\"https://laohu8.com/S/CHWRD\">China Tower</a> Corporation Ltd. will hold its Second Extraordinary General Meeting of 2025 and the First Class Meetings of 2025 on December 23, 2025. Shareholders will vote on several proxy proposals, including the appointment of a non-executive director, the 2024 remuneration plan and 2022-2024 tenure incentive payments for executive directors, proposed amendments to the Articles of Association and the abolishment of the Supervisory Committee, as well as amendments to the rules of procedure for general meetings and the Board of Directors. 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Shareholders to Vote on Director Appointment, Remuneration Plan, and Supervisory Committee Abolishment at Upcoming Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-12-08 16:30</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      <a href=\"https://laohu8.com/S/00788\">China Tower Corporation</a> Ltd. Shareholders to Vote on Director Appointment, Remuneration Plan, and Supervisory Committee Abolishment at Upcoming Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        <a href=\"https://laohu8.com/S/CHWRD\">China Tower</a> Corporation Ltd. will hold its Second Extraordinary General Meeting of 2025 and the First Class Meetings of 2025 on December 23, 2025. Shareholders will vote on several proxy proposals, including the appointment of a non-executive director, the 2024 remuneration plan and 2022-2024 tenure incentive payments for executive directors, proposed amendments to the Articles of Association and the abolishment of the Supervisory Committee, as well as amendments to the rules of procedure for general meetings and the Board of Directors. 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Shareholders to Vote on Director Appointment, Remuneration Plan, and Supervisory Committee Abolishment at Upcoming Meeting\n    \n\nChina Tower Corporation Ltd. will hold its Second Extraordinary General Meeting of 2025 and the First Class Meetings of 2025 on December 23, 2025. Shareholders will vote on several proxy proposals, including the appointment of a non-executive director, the 2024 remuneration plan and 2022-2024 tenure incentive payments for executive directors, proposed amendments to the Articles of Association and the abolishment of the Supervisory Committee, as well as amendments to the rules of procedure for general meetings and the Board of Directors. Shareholders are advised to consult their professional advisers regarding how to vote on these proposals.\n      \n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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