China Mobile Limited held its eighth board of directors meeting of 2024 on August 8, 2024. The meeting was chaired by Mr. Yang Jie, the chairman of the board, and attended by all directors. The meeting included confirming the minutes of the board meeting on May 22, reviewing the Hong Kong interim performance report and A-share semi-annual report for 2024, interim dividend, management statement of mid-year financial statements, semi-annual fundraising usage report, and reviewing the risk assessment report of China Mobile Communications Group Financial Co., Ltd. for the first half of the year. All proposals were passed unanimously and have been reviewed by the Company's Audit Committee. The convening, holding and voting procedures of the meeting comply with the relevant laws and regulations and the company's articles of association.

China Mobile Limited held its eighth board of directors meeting of 2024 on August 8, 2024. The meeting was chaired by Mr. Yang Jie, the chairman of the board, and attended by all directors. The meeting included confirming the minutes of the board meeting on May 22, reviewing the Hong Kong interim performance report and A-share semi-annual report for 2024, interim dividend, management statement of mid-year financial statements, semi-annual fundraising usage report, and reviewing the risk assessment report of China Mobile Communications Group Financial Co., Ltd. for the first half of the year. All proposals were passed unanimously and have been reviewed by the Company's Audit Committee. The convening, holding and voting procedures of the meeting comply with the relevant laws and regulations and the company's articles of association.