About CHINA TOWER Company

The issuer was established on July 15, 2014. At the time of establishment, the name was China Communications Facilities Service Co., Ltd., with a registered capital of 10 billion yuan, with a face value of 1 yuan per share, and a total of 10 billion shares. The sponsor shareholder China Mobile held 4 billion shares, China Unicom held 3.01 billion shares, and China Telecom held 2.99 billion shares. The business scope was construction, maintenance, operation and maintenance of base station equipment. (Projects requiring approval according to law can only carry out business activities after approval by relevant departments). On September 2, 2014, “China Communications Facilities Service Co., Ltd.” changed its name to “China Tower Co., Ltd.” On October 14, 2015, the issuer issued shares and paid cash to purchase assets related to the stock tower. The shareholders' meeting decided that the company would issue new shares at a price of 1 yuan/share, no more than 13,5028.63 million additional shares, and eventually actually issued 11,934,46150.24 million shares, and changed the registered capital to 12,934,46150.24 million yuan. On February 24, 2016, the issuer obtained a “business license” which was renewed after this change in registered capital. On August 8, 2018, the issuer made an initial public offering of overseas listed foreign shares (H shares) and listed on the main board of the Hong Kong Stock Exchange Limited (stock code 00788.HK). The shareholders' meeting decided that the company would issue H shares with a face value of RMB 1 yuan, with no more than 431,14.817 million shares (before exercising the over-allotment option), and granted the underwriter (or its representative) an overallocation option of not more than 15% of the H shares issued above. book It was changed to 17,600,847.10.24 million yuan. On December 25, 2018, the issuer obtained a “business license” which was renewed after this change in registered capital. Announcement on October 20, 2020: Tong Jilu is the chairman and Gu Xiaomin is the general manager. Announcement on October 9, 2021: Zhang Zhiyong assumed the position of chairman.