<p>China Tower Corporation Ltd. held its second extraordinary general meeting of 2025 on December 23. At the meeting, the proposal to appoint Mr. Luan Xiaowei as a non-executive director was approved. Changes in the composition of board committees were also approved. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Tower Corporation Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251223-11965537), on December 23, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>China Tower Corporation Ltd. held its second extraordinary general meeting of 2025 on December 23, approving the appointment of Mr. Luan Xiaowei as a non-executive director and changes in board committee compositions.</p>

China Tower Corporation Ltd. held extraordinary general meeting