China Tower Corporation Limited announced the resignation of Mr. Cheng Jianjun as Non-Executive Director, effective 3 November 2026. His departure also ends his roles on the Board’s Strategy Committee and Nomination Committee.

The company cited a change in Mr. Cheng’s work arrangements as the reason for his resignation. According to the filing, Mr. Cheng has no disagreement with the Board, and no other matters require shareholder attention. The Board expressed its appreciation for his contributions during his tenure.

Following the change, the Board is composed as follows: • Executive Directors: Zhang Zhiyong (Chairman), Chen Li (General Manager), and Yin Wenkai • Non-Executive Directors: Miao Shouye, Luan Xiaowei, and Fang Xiaobing • Independent Non-Executive Directors: Pei Zhenjiang, Hu Zhanghong, Zhang Wei, and Wen Bugao

The announcement was issued in Beijing on 3 November 2026 and signed by Chairman Zhang Zhiyong.