China Tower Corporation Limited announced that, due to change in work arrangement, Mr. Mai Yanzhou has resigned from his positions as a non-executive director of the Company, a member of the Strategy Committee and the Remuneration and Appraisal Committee of the Board with effect from 30 May 2022. Mr. Mai Yanzhou has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board would like to express its sincere gratitude to Mr. Mai Yanzhou for his contributions to the Company during his term of office.