China Tower Corporation Limited announced that the AGM was held on 20 May 2024, the shareholders approved the appointment of Mr. Chen Li as an executive Director was approved at the AGM and his term of office has commenced from 20 May 2024 and will end upon the expiration of term of the third session of the Board. The Company will enter into a service contract with Mr. Chen, and the Board will determine the remuneration of Mr. Chen with reference to the provisions of the remuneration administrative measures of the Company together with his duties, responsibilities, experience as well as current market condition.