The board of directors of China Communications Services Corporation Limited (the "Company") hereby announced that the resolution on the appointment of Mr. Luan Xiaowei as an executive director of the Company was duly passed by the shareholders of the Company by way of poll at the extraordinary general meeting held on 30 January 2024. On the same day, the Board appointed Mr. Luan Xiaowei as the Chairman of the Company with immediate effect. The Board also announces that Mr. Liu Aihua has been appointed as a Non-executive Director and Ms. Huang Xudan has been appointed as a Supervisor, with effect from 30 January 2024.

The Supervisory Committee elected Ms. Huang as its Chairperson on 30 January 2024 with immediate effect.