China Telecom (728) Schedules H Shareholders’ Class Meeting to Vote on Governance Amendments

Bulletin Express11-24

China Telecom Corporation Limited (stock code 728) will convene its second H Shareholders’ Class Meeting in 2025 at 10:00 a.m. on Tuesday, 16 December 2025 at the China Telecom Museum in Beijing. The agenda includes special resolutions on amendments to the Articles of Association, the abolition of the Supervisory Committee, and proposed changes to the Rules of Procedures of the Shareholders’ Meeting.

According to the announcement, the H Share Register of Members will be closed from 10 December 2025 to 16 December 2025 (both days inclusive) to determine eligibility for attending. Share transfers, accompanied by valid share certificates, must be lodged not later than 4:30 p.m. on 9 December 2025 at the designated registrar. Holders of H Shares registered on 16 December 2025 are entitled to attend and vote by poll on the special resolutions, either in person or by appointing proxies. The board of directors currently comprises members including the Chairman, Chief Executive Officer, President, Chief Operating Officer, and several independent non-executive directors.

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