About CHINA TOWER Company

The issuer was established on July 15, 2014. The name at the time of establishment 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, and operation of base station computer rooms, power supplies, air conditioning supporting facilities and indoor distribution systems; 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 existing tower. The shareholders' meeting decided that the company would issue new shares at a price of 1 yuan/share, issue no more than 135028.63 million additional shares, and finally actually issue 119344.615024 million shares, and the registered capital was changed to 129344.615024 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, and issued no more than 43114.8717 million H shares (before exercising the over-allotment option), and granted the underwriter (or its representative) an over-allotment option of no more than 15% of the H shares issued above. Million shares, the registered capital was changed to 176008.471024 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.