China Telecom Corporation Limited (Stock Code: 728) has released the form of proxy for its upcoming H Shareholders’ Class Meeting, scheduled for 10:00 a.m. on 16 December 2025 at China Telecom Museum, No. 42 Xueyuan Road, Haidian District, Beijing. The proxy document outlines procedures for H shareholders who wish to appoint a representative to attend the meeting on their behalf and details the requirement to submit the proxy appointment at least 24 hours prior to the event. Key motions include proposed amendments to the company’s Articles of Association, the abolition of the Supervisory Committee, and revisions to the Rules of Procedures of the Shareholders’ Meeting.
Shareholders intending to vote through proxy are advised that the completed proxy form, together with any necessary power of attorney or authorizing documents, must be delivered to China Telecom’s H share registrar, Computershare Hong Kong Investor Services Limited, in compliance with the instructions provided. The meeting date and resolutions follow the official Notice of H Shareholders’ Class Meeting dated 24 November 2025, which is available at the company’s website (www.chinatelecom-h.com).
Comments