On 23 April 2026, China Mobile Limited released its 2025 Annual Report, 2025 Sustainability Report, shareholder circular, AGM notice and proxy form. All documents are now accessible in both English and Chinese on the company’s website (www.chinamobileltd.com) and the HKEXnews portal (www.hkexnews.hk).
The board confirmed that the 2026 annual general meeting will be held at 10:00 a.m. on Thursday, 21 May 2026 in the Grand Ballroom of the Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai.
Shareholders are requested to choose how they wish to receive future corporate communications:
1. Website version (default option): • Submit a valid email address by scanning the personalised QR code in the Reply Form or by emailing/returning the form to Computershare Hong Kong Investor Services Limited. • Shareholders will then receive email alerts when new documents are posted online and will obtain any “Actionable Corporate Communications” in electronic form.
2. Printed version: • Complete Option 2 on the Reply Form and return it by post or email to the registrar. • This preference remains effective for one year unless revoked or superseded earlier.
If no completed Reply Form or written objection is received by 23 May 2026, a shareholder is deemed to have elected the website option. Those without a functional email on record will receive postal notifications of web postings and printed copies of any actionable documents.
Enquiries can be directed to Computershare Hong Kong Investor Services Limited via email (ChinaMobile.ecom@computershare.com.hk) or phone at +852 2862 8688 during business hours (9:00 a.m.–6:00 p.m., Monday to Friday, Hong Kong time, excluding public holidays).
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