China Tower appoints new non-executive director, restructures board committees

China Tower Corporation Limited announced the poll results of its Second Extraordinary General Meeting of 2025, held on December 23, 2025. Shareholders approved the appointment of Luan Xiaowei as a non-executive director, with 98.782637% of votes in favor. Concurrently, Liu Guiqing's resignation as a non-executive director became effective on the same date. The EGM also approved the Plan for Remuneration for the Year 2024 and 2022-2024 Tenure Incentive Payments for executive directors, receiving 99.987972% approval.

Following these changes, Luan Xiaowei has been appointed to both the strategy committee and the audit committee of the Board, effective December 23, 2025. The Board now comprises Zhang Zhiyong (chairman), Chen Li (general manager), non-executive directors Cheng Jianjun, Miao Shouye, Luan Xiaowei, Fang Xiaobing, and independent non-executive directors Pei Zhenjiang, Hu Zhanghong, Zhang Wei, and Wen Bugao.

Luan Xiaowei's term as a non-executive director commenced on December 23, 2025, and will conclude with the expiration of the third session of the Board. He will not receive director's remuneration for his service.