China Communications Services Corporation Limited at its AGM held on June 20, 2024, approved the appointment of Mr. Shen Aqiang as an executive Director of the Company. The Company will enter into a director's service contract with Mr. Shen, for a term commencing from 20 June 2024 until the expiration of the term of office of the sixth session of the Board. The Board will determine the remuneration of Mr. Shen with reference to his duties, responsibilities, experience as well as current market situations.

Please refer to the Circular for the profile of Mr. Shen.