Summary by Moomoo AI
China Tower issued a circular on August 27, 2024, announcing that the first special shareholders' meeting of 2024 will be held in Beijing on September 13, 2024, to review the profit distribution scheme for the six months ending on June 30, 2024, and to declare an interim dividend of RMB 0.01090 per share (pre-tax). In addition, the company proposed the appointment of Ms. Zhang Wei as an independent non-executive director, with a term until the end of the third board of directors. Ms. Zhang has extensive professional experience in management, finance, auditing, and economics, and the board believes that her joining will promote the diversity and efficiency of the board. The shareholders' meeting notice also reminded shareholders to fill in and return the proxy appointment form as soon as possible, regardless of whether they attend the meeting. The board recommends that shareholders vote in favor of the above resolutions at the meeting.