PDF《CHINA MOBILE LIMITED 中国移动有限公司》

7 To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number

7 as set out in the notice of the AGM. 15,591,845,289 (83.1135%) 3,167,846,473 (16.8865%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

8 To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number

8 as set out in the notice of the AGM. 15,631,071,024 (83.3227%) 3,128,617,733 (16.6773%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. As at the date of the AGM, the number of issued shares of the Company was 20,475,482,897 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. No shareholders were required to abstain from voting on the resolutions proposed at the AGM. Hong Kong Registrars Limited, the share registrar of the Company, acted as scrutineer for the vote-taking at the AGM. WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON- RESIDENT ENTERPRISE IN RESPECT OF THE

2018 FINAL DIVIDEND Reference is made to the announcement of the Company dated

21 March

2019 in relation to closure of register of members and withholding and payment of enterprise income tax for non- resident enterprises in respect of the

2018 Final Dividend. C

4 C Pursuant to the "Enterprise Income Tax Law of the People's Republic of China", the "Detailed Rules for the Implementation of the Enterprise Income Tax Law of the People's Republic of China" and the "Notice regarding Matters on Determination of Tax Residence Status of Chinese-controlled Offshore Incorporated Enterprises under Rules of Effective Management", the Company is required to withhold and pay

10 per cent. enterprise income tax when it distributes the

2018 Final Dividend to its non-resident enterprise shareholders (including HKSCC Nominees Limited ("HKSCC")), and the withholding and payment obligation lies with the Company. Investors who invest in the shares in the Company listed on the Main Board of The Stock Exchange of Hong Kong Limited through the Shanghai Stock Exchange or the Shenzhen Stock Exchange (the Shanghai-Hong Kong Stock Connect or the Shenzhen- Hong Kong Stock Connect investors) are investors who hold shares through HKSCC and in accordance with the above requirements, the Company will pay to HKSCC the amount of the

2018 Final Dividend after withholding for payment the

10 per cent. enterprise income tax. By Order of the Board China Mobile Limited Wong Wai Lan, Grace Company Secretary Hong Kong,

22 May

2019 As at the date of this announcement, the Board of Directors of the Company comprises Mr. Yang Jie, Mr. Li Yue and Mr. Dong Xin as executive directors and Dr. Moses Cheng Mo Chi, Mr. Paul Chow Man Yiu, Mr. Stephen Yiu Kin Wah and Dr. Yang Qiang as independent non- executive directors.