AT THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2024, CHINA MOBILE LIMITED ADOPTED A NUMBER OF RESOLUTIONS INCLUDING ANNUAL REPORT, PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND. The meeting was held in the Grand Hyatt Hong Kong Conference Hall, with all directors attending in person. Shareholders approved the 2023 Annual Report and related financial statements and agreed to pay a final dividend for 2023. In addition, Mr. Yang Jie and Mr. Ho Chi were re-elected as Executive Directors and Dr. Yang Keung as an Independent Non-Executive Director. KPMG was reappointed as Group Auditor and authorized by the Board of Directors to determine remuneration. Shareholders also approved the resolution of the Board of Directors to repurchase and distribute shares. The total number of issued shares determined at the meeting is 21,423,334,582 shares. Company Secretary Huang Hui-lan announced that under the relevant tax law, the company will deduct income tax on non-resident company dividends due in 2023.

AT THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2024, CHINA MOBILE LIMITED ADOPTED A NUMBER OF RESOLUTIONS INCLUDING ANNUAL REPORT, PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND. The meeting was held in the Grand Hyatt Hong Kong Conference Hall, with all directors attending in person. Shareholders approved the 2023 Annual Report and related financial statements and agreed to pay a final dividend for 2023. In addition, Mr. Yang Jie and Mr. Ho Chi were re-elected as Executive Directors and Dr. Yang Keung as an Independent Non-Executive Director. KPMG was reappointed as Group Auditor and authorized by the Board of Directors to determine remuneration. Shareholders also approved the resolution of the Board of Directors to repurchase and distribute shares. The total number of issued shares determined at the meeting is 21,423,334,582 shares. Company Secretary Huang Hui-lan announced that under the relevant tax law, the company will deduct income tax on non-resident company dividends due in 2023.