China Mobile (HKEX: 941; 80941) Sets 26 March 2026 Board Meeting to Approve FY2025 Results and Final Dividend

Bulletin Express03-16

China Mobile Limited has notified the market that its Board of Directors will convene on 26 March 2026 at the company’s registered office. Key agenda items include:

• Approval of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a final dividend proposal for the same period.

The announcement, dated 16 March 2026, was signed by Company Secretary Wong Wai Lan Grace.

Board composition at the time of the notice: • Executive Directors: Chen Zhongyue, Wang Limin, Li Ronghua. • Independent Non-Executive Directors: Yiu Kin Wah Stephen, Dr. Yang Qiang, Lee Ka Sze Carmelo, Leung Ko May Yee Margaret.

The disclosure reiterates that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited bear no responsibility for the contents of the announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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