CHINA TOWER (00788): Pei Zhenjiang appointed as an independent non-executive director approved.

China Tower (00788) announced that Mr. Pei Zhenjiang and Mr. Wen Bugao have been appointed as independent non-executive directors with approval from the special shareholders' meeting, for a term starting from July 23, 2025, until the completion of the third board of directors' term. Mr. Tang Yongbo, Mr. Dong Chunbo, and Mr. Xian Handi submitted their resignations on June 30, 2025, and their resignations will take effect from the date of the election of new non-executive directors and independent non-executive directors at the special shareholders' meeting. As the appointment of Mr. Miao as a non-executive director and the appointment of Mr. Pei and Mr. Wen as independent non-executive directors have been approved by the shareholders at the special shareholders' meeting, the board of directors hereby announces that the resignations of Mr. Tang, Mr. Dong, and Mr. Xian took effect from July 23, 2025. The composition of the company's board of directors' committee will be adjusted as follows, effective from July 23, 2025: (a) Non-executive director Mr. Miao Shouye has been appointed as a member of the board's strategic committee and the remuneration and assessment committee; (b) Independent non-executive director Mr. Pei Zhenjiang has been appointed as the chairman of the board's remuneration and assessment committee, as well as a member of the audit committee, nomination committee, and related party transactions committee; and (c) Independent non-executive director Mr. Wen Bugao has been appointed as a member of the board's remuneration and assessment committee, audit committee, nomination committee, and related party transactions committee.