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 - The 2025 Data Asset Management Conference was held in Beijing, organized by the China Communications Standards Association and hosted by the China Academy of Information and Communications Technology [1] - Qiantang Credit became the first personal credit company to pass the Trusted Data Space Basic Capability Special Inspection Certificate, alongside other notable companies such as China Mobile, China Unicom, and Xiaomi [1][3] - The Trusted Data Space Basic Capability Special Inspection covers thirteen core modules, including service platform management and security management, with over 70 testing items [3] Group 2 - Qiantang Credit's Trusted Data Space is built on principles of security, controllability, and auditability, facilitating efficient data flow across organizations and sectors while releasing data value based on credit business [3][6] - The technical framework of Qiantang Credit includes a Trusted Space Service Platform and Access Connector, forming a closed-loop system for cross-institution data collaboration and compliance auditing [6] - Qiantang Credit is a national personal credit institution approved by the People's Bank of China and has been designated as the authorized operator of public data resources in the credit service sector in Zhejiang Province [6]

大象新闻记者 王芳 通讯员 杨尚文 12月18日上午，"互联三十载 豫见新未来"——河南省全功能接入互联网三十周年座谈会在郑州成功举办。本次座谈会旨在系统回顾我省互联网三十年来的 发展历程与辉煌成就，深入探讨行业面临的机遇与挑战，凝聚各方智慧力量，共同展望数字时代发展新蓝图。 国 郑州五 e Kall 21 第 C 河南省通信管理局党组成员、纪检组长、一级巡视员侯剑涛，河南省网络社会组织联合会会长、河南省互联网信息办公室原主任何或出席座谈会并讲话。河 南省互联网协会荣誉理事长赴会群主持座谈会。省各基础电信运营公司、省铁塔公司，国家互联网应急中心河南分中心和重点互联网企业负责人，高校及科 研机构代表，"互联三十载 豫见新未来"主题征文活动作者代表等50余人齐聚一堂，共襄盛会。 1996年 1998年 第二季度的名字大三角 80 0-18 2000年 在新机器家主要有限公司 1 新闻发生 | 上一 及管理机构: 日本来市 122 0.4 # 201 9 双联合 2 文章 THE UNIT 新城市场下载中国国际贸易的 87 侯剑涛在讲话中回顾了河南互联网三十年发展历程，指出信息基础设施实现跨越升级，"双千兆"网络与 ...

Core Viewpoint - The emphasis is on transforming China Tower into a world-class enterprise to better support the construction of a strong digital nation and network power [4][14]. Group 1: Strategic Goals and Development - The company is urged to integrate the spirit of the 20th National Congress of the Communist Party with the implementation of key directives from President Xi Jinping, focusing on high-quality development and innovation [5][14]. - There is a call for enhancing core functions and competitiveness while promoting resource sharing and optimizing the layout of communication infrastructure [5][14]. Group 2: Technological and Operational Advancements - China Tower is advancing its services through the integration of "5G+AI+Big Data," transitioning from traditional communication towers to digital towers, thereby enhancing its value and supporting various industries [6][15]. - The company is encouraged to strengthen technological and industrial innovation, develop a differentiated competitive business system, and cultivate emerging pillar industries [6][15]. Group 3: Governance and Management - The need for deepening reforms and improving management efficiency is highlighted, aiming for a more flexible and effective market-oriented governance structure [7][16]. - Emphasis is placed on integrating party leadership with business operations, focusing on integrity and anti-corruption to ensure high-quality development [8][16].

Core Viewpoint - The integration of 5G technology into agriculture is transforming traditional farming practices, enabling smart agriculture through enhanced communication infrastructure and data sharing [1][2]. Group 1: 5G Infrastructure Development - China is significantly advancing its agricultural communication infrastructure, with a target of constructing 2.759 million 5G base stations by the end of 2024, of which 1.416 million will be in rural areas, accounting for 51.3% of the total [1]. - The number of 5G base stations in rural areas has increased by 1.199 million compared to the end of 2020, providing high-quality services for the integration of agriculture and new infrastructure [1]. Group 2: Smart Agriculture Applications - In Linyi County, Shandong, the implementation of a smart monitoring project for high-standard farmland has reduced the number of maintenance personnel from 12 to 4, decreased fault handling time from 5 days to 1 day, and lowered facility damage rates from 25% to 2%, saving over 200,000 yuan in maintenance costs [2]. - In Xianning City, Hubei Province, a comprehensive big data service platform is enhancing monitoring for various agricultural applications, ensuring food security, ecological safety, and water environment safety in the region [2].

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]

Core Viewpoint - Morgan Stanley has reduced its stake in China Tower Corporation (00788) by selling 4.019718 million shares at a price of HKD 12.2516 per share, totaling approximately HKD 49.248 million, resulting in a new holding of about 278 million shares, representing 5.96% ownership [1]. Summary by Category - **Share Reduction Details** - Morgan Stanley sold 4.019718 million shares of China Tower Corporation on December 12 [1] - The sale price was HKD 12.2516 per share, amounting to a total of approximately HKD 49.248 million [1] - **Post-Transaction Holdings** - After the reduction, Morgan Stanley's remaining shares in China Tower Corporation are approximately 278 million [1] - The ownership percentage after the sale is 5.96% [1]