Core Viewpoint - Jiangsu Province and China Tower Corporation signed a strategic cooperation agreement to enhance collaboration in information communication infrastructure, application scenarios, and digital economy development, aiming for mutual benefits and higher-level cooperation [1] Group 1: Strategic Cooperation - The agreement was signed on December 29, with key officials from Jiangsu Province and China Tower Corporation present [1] - Jiangsu's leadership expressed hope for deepening cooperation in various sectors, including digital infrastructure and economic development [1] Group 2: Company Commitment - China Tower Corporation plans to leverage its strengths to meet Jiangsu's development needs [1] - The company aims to increase investment in digital infrastructure and innovate in smart IoT and green energy services [1] - The focus is on supporting Jiangsu's high-quality development and modernization efforts [1]

Core Viewpoint - The strategic cooperation agreement signed between Jiangsu Province and China Tower Corporation aims to enhance digital infrastructure and promote high-quality development in Jiangsu through collaboration in various sectors [1]. Group 1: Strategic Cooperation - Jiangsu Province and China Tower Corporation signed a strategic cooperation agreement on December 29 [1]. - The agreement is seen as an opportunity to deepen collaboration in information communication infrastructure, application scenarios, and digital economy development [1]. Group 2: Leadership and Support - Jiangsu leaders expressed gratitude for China Tower's contributions to the province's development [1]. - China Tower's chairman acknowledged Jiangsu's support and emphasized the company's commitment to increasing investment in digital infrastructure and innovative services [1].

Core Viewpoint - The strategic cooperation agreement signed between Jiangsu Province and China Tower Corporation aims to enhance digital infrastructure and promote high-quality development in Jiangsu through collaboration in various sectors [1] Group 1: Strategic Cooperation - Jiangsu Province and China Tower Corporation signed a strategic cooperation agreement on December 29 [1] - The agreement is seen as an opportunity to deepen collaboration in information communication infrastructure, application scenarios, and digital economy development [1] Group 2: Leadership Statements - Jiangsu leaders expressed gratitude for China Tower's contributions to the province's development and emphasized the importance of advancing digital China initiatives [1] - China Tower's chairman highlighted the company's commitment to increasing investment in digital infrastructure and aligning with Jiangsu's development needs [1]

Group 1 - The special general meeting of China Tower Corporation (00788) has approved Mr. Luan Xiaowei to serve as a non-executive director starting from December 23, 2025, until the completion of the third board of directors' term [1] - Mr. Liu Guiqing has resigned as a non-executive director effective December 23, 2025 [1] - Mr. Luan Xiaowei has also been appointed as a member of both the board's strategic committee and the audit committee [1]

Group 1 - The special shareholders' meeting of China Tower Corporation (00788) has approved Mr. Luan Xiaowei to serve as a non-executive director, with his term starting from December 23, 2025, until the completion of the third board of directors' re-election [1] - Mr. Liu Guiqing has resigned as a non-executive director effective December 23, 2025 [1] - Mr. Luan Xiaowei has also been appointed as a member of the board's strategic committee and audit committee [1]

Core Viewpoint - China Tower Corporation (00788.HK) has announced the approval of Luan Xiaowei as a non-executive director, with his term starting from December 23, 2025, until the completion of the third board's re-election [1] Group 1 - The special shareholders' meeting has approved Luan Xiaowei's appointment as a non-executive director [1] - Luan Xiaowei will enter into a service contract with the company but will not receive any director's remuneration during his term [1] - Liu Guiqing submitted his resignation on November 20, 2025, which will take effect upon the election of a new non-executive director at the special shareholders' meeting [1]

China Tower Corporation Limited 中國鐵塔股份有限公司 中國鐵塔股份有限公司董事會（「董事會」）成員載列如下： 執行董事 張志勇（董事長） 陳力（總經理） 非執行董事 程建軍 苗守野 欒曉維 房小兵 獨立非執行董事 （於中華人民共和國註冊成立的股份有限公司） （股份編號：0788） 董事名單與其角色和職能 裴振江 胡章宏 張薇 文步高 董事會設立五個委員會。各委員會成員載列如下： | 關連交易 | 委員會 | | 委員 | | | | 委員 | 委員 | 主任委員 | 委員 | 委員 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 審計 | 委員會 | | | | | 委員 | | 委員 | 委員 | 主任委員 | 委員 | | 提名 | 委員會 | 主任委員 | | 委員 | | | | 委員 | 委員 | 委員 | 委員 | | 薪酬與考核 | 委員會 | | | | 委員 | | | 主任委員 | 委員 | 委員 | 委員 | | 戰略 | 委員會 | 主任委員 | ...

2025年第二次特別股東大會投票表決結果 非執行董事變更 及 董事會委員會組成的變更 茲提述中國鐵塔股份有限公司（「本公司」）日期為2025年12月8日的2025年第二 次特別股東大會（「特別股東大會」）通函（「通函」）及特別股東大會通告、日期為 2025年12月11日的公告以及日期為2025年12月21日的公告。除非本公告文義另 有所指，本公告所用詞彙與通函中的定義具有相同含義。 特別股東大會表決結果 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 China Tower Corporation Limited 中國鐵塔股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：0788） 董事會欣然宣佈特別股東大會已於2025年12月23日（星期二）於中國北京市海淀區 東冉北街9號中國鐵塔產業園12號樓101會議室舉行。本公司於特別股東大會當日 之已發行股份數目為17,600,847,102股，此乃股東有權出席並可於特別股東大會上 表決 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告的全部或任何部份內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 China Tower Corporation Limited 1 2025年第一次H股股東類別會議通告及2025年第一次內資股股東類別會議通告所 載的撤回決議案將不會進行投票表決或點票。因此，2025年第一次H股股東類別 會議及2025年第一次內資股股東類別會議將被取消，此乃由於撤回決議案為前述 會議的唯一待議事項。本公司股東務請閱覽特別股東大會通告（包括其附註），以 了解按計劃將於特別股東大會上提呈供審議及批准的決議案、出席特別股東大會 的資格、委託代理人及其他相關事項的詳情。 （於中華人民共和國註冊成立的股份有限公司） （股份編號：0788） 撤回將於2025年12月23日舉行的 2025年第二次特別股東大會及 2025年第一次股東類別會議的一項決議案 茲提述中國鐵塔股份有限公司（「本公司」）日期為2025年12月8日的通函（「該通 函」）、特別股東大會通告、2025年第一次H股股東類別會議通告 ...

Group 1 - JPMorgan Chase & Co. reduced its holdings in China Tower Corporation (00788.HK) by selling 4,019,718 shares at an average price of HKD 12.2516 per share, totaling approximately HKD 49.248 million [1] - After the reduction, JPMorgan's total holdings in China Tower decreased to 278,496,386 shares, representing a decrease in ownership percentage from 6.05% to 5.96% [1]