China Tower Corporation Limited 2024-2025 Proxy Voting Records

The 44 asset managers below reported 375,993,633 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: Elect Zhang Wei as Director and Authorize Any Director to Sign the Service Contract with Her and Authorize Board to Fix Her Remuneration

The 40 asset managers below reported 3,524,186,805 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

Description as filed by funds: THAT THE APPOINTMENT OF MR. CHENG JIANJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. CHENG JIANJUN

The 14 asset managers below reported 128,625,985 for, 12,401,888 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: THAT THE APPOINTMENT OF MS. ZHANG WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MS. ZHANG WEI; AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HER REMUNERATION

The 10 asset managers below reported 1,034,742,729 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 260,923,357 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 6 asset managers below reported 33,072,263 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital

The 44 asset managers below reported 143,515,419 for, 232,478,214 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: Approve Proposed Share Consolidation and Capital Reduction, Amendments to the Articles of Association and Related Transactions

The 42 asset managers below reported 3,383,405,528 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

Description as filed by funds: TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE

The 14 asset managers below reported 1,703,900 for, 139,323,973 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO CONSIDER AND APPROVE THE PROPOSED SHARE CONSOLIDATION AND CAPITAL REDUCTION, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: THAT SUBJECT TO AND CONDITIONAL UPON THE FULFILMENT OF THE CONDITIONS FOR THE IMPLEMENTATION OF THE PROPOSED SHARE CONSOLIDATION AND CAPITAL REDUCTION AS SET OUT IN THE SECTION HEADED "CONDITIONS OF THE PROPOSED SHARE CONSOLIDATION AND CAPITAL REDUCTION" IN THE CIRCULAR: (I) EVERY TEN (10) EXISTING SHARES WITH A PAR VALUE OF RMB1.00 EACH BE CONSOLIDATED INTO ONE (1) CONSOLIDATED AND REDUCED SHARE WITH A PAR VALUE OF RMB1.00 EACH AND THE TOTAL ISSUED SHARE CAPITAL AND TOTAL REGISTERED CAPITAL OF THE COMPANY BE REDUCED FROM RMB176,008,471,024 TO RMB17,600,847,102; (II) SUCH CONSOLIDATED AND REDUCED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS WITH EACH OTHER AND HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS CONTAINED IN THE ARTICLES OF ASSOCIATION; (III) THE FRACTIONAL CONSOLIDATED AND REDUCED SHARES, IF ANY, WILL NOT BE ISSUED BY THE COMPANY TO THE SHAREHOLDERS, AND ANY FRACTIONAL ENTITLEMENTS OF THE CONSOLIDATED AND REDUCED SHARES WILL BE AGGREGATED AND SOLD, IF POSSIBLE, FOR THE BENEFIT OF THE COMPANY; (IV) THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, BE CONSIDERED AND APPROVED; AND ANY ONE OR MORE OF THE DIRECTORS OR HIS/HER/THEIR AUTHORIZED PERSON(S) BE AUTHORIZED TO HANDLE ALL APPROVAL, REGISTRATION AND/OR FILING PROCEDURES WITH THE RELEVANT REGULATORY AUTHORITIES IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING BUT NOT LIMITED TO MAKING ANY SUCH MODIFICATIONS OR WORDING ADJUSTMENTS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ACCORDING TO THE OPINIONS OF REGULATORY AUTHORITIES), AND TO UNDERTAKE ALL ACTIONS IN HIS/HER/THEIR OPINION DEEM NECESSARY OR APPROPRIATE; AND (V) ANY ONE OR MORE OF THE DIRECTORS OR HIS/HER/THEIR AUTHORIZED PERSON(S) BE AND IS/ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AND SIGN, EXECUTE AND DELIVER ALL SUCH DOCUMENTS WHICH ARE ANCILLARY TO THE PROPOSED SHARE CONSOLIDATION AND CAPITAL REDUCTION AND OF ADMINISTRATIVE NATURE ON BEHALF OF THE COMPANY, AS HE/SHE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO, IMPLEMENT AND COMPLETE THE FOREGOING ARRANGEMENTS FOR THE PROPOSED SHARE CONSOLIDATION AND CAPITAL REDUCTION

The 12 asset managers below reported 1,448,646,636 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 375,993,633 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: TO GRANT A GENERAL MANDATE TO THE BOARD TO MAKE APPLICATION FOR THE ISSUE OF DOMESTIC OR OVERSEAS DEBT FINANCING INSTRUMENTS DENOMINATED IN LOCAL OR FOREIGN CURRENCIES

The 14 asset managers below reported 141,027,873 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 299,654,541 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 6 asset managers below reported 33,072,263 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 6 asset managers below reported 33,072,263 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 375,993,633 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 375,993,633 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 40 asset managers below reported 3,524,186,805 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

Description as filed by funds: THAT THE PROPOSAL ON PROFIT DISTRIBUTION AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2024 BE CONSIDERED AND APPROVED

The 14 asset managers below reported 141,027,873 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: THAT THE PROPOSAL ON PROFIT DISTRIBUTION AND THE INTERIM DIVIDEND DECLARATION AND PAYMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 BE CONSIDERED AND APPROVED

The 10 asset managers below reported 1,034,742,729 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 260,923,357 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 6 asset managers below reported 33,072,263 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 6 asset managers below reported 33,072,263 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 375,993,633 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 42 asset managers below reported 3,295,755,634 for, 87,649,894 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

Description as filed by funds: THAT THE AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR YEAR 2025 BE CONSIDERED AND APPROVED

The 14 asset managers below reported 141,027,873 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: THAT THE REMUNERATION PLAN FOR THE EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR 2023 BE AND IS HEREBY CONSIDERED AND APPROVED

The 12 asset managers below reported 1,448,646,636 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 299,654,541 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 6 asset managers below reported 33,072,263 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Approve KPMG and KPMG Huazhen LLP as International Auditor and Domestic Auditor, Respectively, and Authorize Board to Fix Their Remuneration

The 44 asset managers below reported 375,993,633 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2025

The 14 asset managers below reported 141,027,873 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: THAT THE RE-APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2025 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS

The 14 asset managers below reported 141,027,873 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 6 asset managers below reported 33,072,263 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.