China Communications Technology Co., Ltd. (03969.HK) nominates Lou Qiliang and Dong Baoliang as candidates for executive directors.

Zhitong Finance APP reported that China Communication Signal (03969.HK) announced that the term of the fourth board of directors has expired. The company held the 41st meeting of the fourth board of directors on August 17, 2026, and reviewed and approved the proposals regarding the nomination of candidates for the fifth board of directors for non-independent directors and independent non-executive directors, with specific nominations as follows: (1) After being nominated by shareholders and passing the nomination committee's qualification review, the board of directors agreed to nominate Mr. Lou Qiliang, Mr. Dong Baoliang, and Mr. Ding Shaobin as candidates for non-independent directors of the fifth board of directors, with Mr. Lou Qiliang and Mr. Dong Baoliang being candidates for executive directors, and Mr. Ding Shaobin being a candidate for a non-executive director; (2) After being nominated by shareholders and passing the nomination committee's qualification review, the board of directors agreed to nominate Mr. Yao Zuhui, Mr. Fu Junyuan, and Mr. Zhan Kai as candidates for independent non-executive directors of the fifth board of directors. In addition, the members of each committee under the board of directors will be appointed separately by the directors of the fifth board of directors after they are elected.