The General Meeting of China Telecom Corporation Limited was held on 27 May 2024 and the amendments to the company's articles of association were approved at the meeting. This amendment covers the purpose and scope of operations of the company, shares and registered capital, amortization and repurchase of shares, financial support for the purchase of company shares, shares and register of shareholders, rights and obligations of shareholders, general meetings, special procedures for voting by category shareholders, directors, secretaries of the company's directors, company directors Qualifications and obligations of management, supervisory boards, directors, supervisors, managers and other senior management, financial accounting system and profit allocation, internal audit, appointment of accounting firms, mergers and divisions of companies, dissolution and liquidation of companies...Show More

The General Meeting of China Telecom Corporation Limited was held on 27 May 2024 and the amendments to the company's articles of association were approved at the meeting. This amendment covers the purpose and scope of operations of the company, shares and registered capital, amortization and repurchase of shares, financial support for the purchase of company shares, shares and register of shareholders, rights and obligations of shareholders, general meetings, special procedures for voting by category shareholders, directors, secretaries of the company's directors, company directors Qualifications and obligations of management, supervisory boards, directors, supervisors, managers and other senior management, financial accounting system and profit allocation, internal audit, appointment of accounting firms, mergers and divisions of companies, dissolution and liquidation of companies, revision procedures of company charters, notifications, resolution of disputes, Several aspects such as attached rules. The amended Articles of Association shall take effect from the date of adoption of the hearing at the General Meeting and replace the original Articles of Association. This amendment aims to protect the legitimate interests of the company, shareholders and creditors, regulate the organization and conduct of the company, and update it according to the requirements of relevant laws and regulations.