PDF《CHINA MOBILE LIMITED 中国移动有限公司》

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1 C Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

中国移动有限公司(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 941) CHINA MOBILE LIMITED ANNUAL GENERAL MEETING HELD ON WEDNESDAY,

22 MAY

2019 POLL RESULTS The poll results in respect of the resolutions proposed at the Annual General Meeting (the "AGM") of China Mobile Limited (the "Company") held on Wednesday,

22 May

2019 at 10:00 a.m. in the Ballroom, InterContinental Hong Kong,

18 Salisbury Road, Kowloon, Hong Kong are as follows: Resolutions passed at the AGM No. of Votes (%) For Against

1 To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended

31 December 2018. 18,747,462,419 (99.9942%) 1,090,735 (0.0058%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

2 To declare a final dividend for the year ended

31 December

2018 (the "2018 Final Dividend"). 18,755,982,992 (99.9983%) 313,565 (0.0017%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

3 (i) To re-elect Mr. Yang Jie as executive director of the Company. 18,539,695,459 (98.8479%) 216,094,382 (1.1521%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. (ii) To re-elect Mr. Dong Xin as executive director of the Company. 18,581,482,228 (99.0505%) 178,126,819 (0.9495%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. C

2 C Resolutions passed at the AGM No. of Votes (%) For Against

4 (i) To re-elect Dr. Moses Cheng Mo Chi as independent non-executive director of the Company. 16,042,701,660 (85.5337%) 2,713,307,862 (14.4663%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. (ii) T o r e - e l e c t D r . Y a n g Q i a n g a s independent non-executive director of the Company. 18,712,648,597 (99.7497%) 46,945,995 (0.2503%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

5 To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration. 18,711,821,898 (99.7631%) 44,434,434 (0.2369%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

6 To give a general mandate to the directors of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number

6 as set out in the notice of the AGM. 18,744,705,687 (99.9478%) 9,792,808 (0.0522%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. C

3 C Resolutions passed at the AGM No. of Votes (%) For Against