China Telecom (Stock Code: 728) Announces Extraordinary General Meeting Related to Governance Amendments and Director Election

Bulletin Express11-24

China Telecom (Stock Code: 728) has released details regarding an Extraordinary General Meeting (EGM) scheduled for 16 December 2025 at 10:00 a.m. The meeting will be held at China Telecom Museum, No. 42 Xueyuan Road, Haidian District, Beijing, PRC.

Key matters for consideration at the EGM include special resolutions on proposed amendments to the Articles of Association, the relevant procedural rules for shareholders and the board of directors, as well as a proposal to abolish the Supervisory Committee. Additionally, ordinary resolutions involve the election of a new Independent Non-Executive Director—Mr. Lee Sunny Wai Kwong—and approval of the related remuneration proposal.

Shareholders are required to submit proxy forms, if applicable, ahead of the event, with completion and delivery deadlines set at 24 hours before the EGM. The official announcement and circular, dated 24 November 2025, offer further details and can be accessed through the company’s website. If shareholders wish to vote in person, the proxy documents will be deemed revoked upon their attendance at the EGM.

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