China Telecom Co., Ltd. (the “Company”) published the General Meeting Rules on the Shanghai Stock Exchange website on 27 May 2024 and published by the Chairman and Chief Executive Officer Craven on behalf of the Board of Directors. The Rules of Meeting are designed to protect the rights of shareholders to exercise the law, to ensure effective regulation of operations, scientific decision-making, and to improve the corporate governance structure. The Rules are drawn up in accordance with the relevant laws and regulations and the Articles of Association and detail the terms and conditions of the General Meeting, the procedure, etc. The General Meeting will hire a lawyer to provide legal advice on issues such as the legality of the meeting. The...Show More

China Telecom Co., Ltd. (the “Company”) published the General Meeting Rules on the Shanghai Stock Exchange website on 27 May 2024 and published by the Chairman and Chief Executive Officer Craven on behalf of the Board of Directors. The Rules of Meeting are designed to protect the rights of shareholders to exercise the law, to ensure effective regulation of operations, scientific decision-making, and to improve the corporate governance structure. The Rules are drawn up in accordance with the relevant laws and regulations and the Articles of Association and detail the terms and conditions of the General Meeting, the procedure, etc. The General Meeting will hire a lawyer to provide legal advice on issues such as the legality of the meeting. The members of the Company's Board of Directors include Executive Vice President Liu Guiqing, Tang Ke, Li Yinghui (Chief Financial Officer), Chen Shengguang, Non-Executive Director, as well as Independent Non-Executive Directors Wu Jianning, Yang Zhiwei, Chen Dongqi, Lu Wei, etc. The drafting and promulgation of the Rules of Meeting demonstrates the importance of corporate governance and the protection of shareholders' interests.