China Mobile International — Proxy Solicitation & Information Statement 2025

Apr 11, 2025

中国移动 China Mobile

CHINA MOBILE LIMITED

中國移動有限公司

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

Stock Codes: 941 (HKD Counter) and 80941 (RMB Counter)

PROXY FORM FOR 2025 ANNUAL GENERAL MEETING

I/We, being the registered holder(s) of China Mobile Limited (the "Company"), hereby appoint the proxy $^{(Note 1)}$ as specified below or failing him/her, THE CHAIRMAN OF THE MEETING to attend and vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held in the Grand Ballroom, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on Thursday, 22 May 2025 at 10:00 a.m. and at any adjournment thereof in respect of the resolutions as indicated below, or if no such indication is given, as my/our proxy thinks fit.

Registered Holder(s) (Complete in ENGLISH BLOCK CAPITALS. The names of all joint holders should be stated.)
Registered Name
Registered Address
Certificate No. (Note 2)		Signature (Note 4)
Registered Holding (Note 3)
Date
Proxy (Note 1) (Complete in ENGLISH BLOCK CAPITALS.)
---	---	---	---
Full Name		No. of Shares (Note 5)
Full Address
ORDINARY RESOLUTIONS		FOR (Note 6)	AGAINST (Note 6)
---	---	---	---
1.	To consider and approve the 2024 Annual Reports (including the audited consolidated financial statements, the Report of the Directors and the Report of the Auditors for the year ended 31 December 2024) of the Company.
2.	To consider and approve the profit distribution plan of the Company and declare a final dividend for the year ended 31 December 2024.
3.	To consider and approve the authorization to the Board to determine interim profit distribution of the Company for the year ending 31 December 2025.
4.	(i) To re-elect Mr. WANG Limin as an executive director of the Company.	(i)	(i)
	(ii) To re-elect Mr. LI Ronghua as an executive director of the Company.	(ii)	(ii)
5.	To re-elect Mr. YIU Kin Wah Stephen as an independent non-executive director of the Company.
6.	To re-appoint KPMG and KPMG Huazhen LLP as the auditors of the Group, and to authorize the Board to fix their remuneration.
7.	To give a general mandate to the Board to buy back Hong Kong Shares not exceeding 10% of the number of issued Hong Kong Shares (excluding treasury Shares) in accordance with ordinary resolution number 7 as set out in the notice of the AGM.
8.	To give a general mandate to the Board to allot, issue and deal with additional Shares (including the sale or transfer of treasury Shares) not exceeding 20% of the number of issued Shares (excluding treasury Shares) in accordance with ordinary resolution number 8 as set out in the notice of the AGM.
9.	To extend the general mandate granted to the Board to allot, issue and deal with Shares (including the sale or transfer of treasury Shares) by the number of Hong Kong Shares bought back in accordance with ordinary resolution number 9 as set out in the notice of the AGM.
10.	To consider and approve the external guarantees plan for 2025.
11.	To consider and approve the continuing performance of affiliated transaction agreements with China Tower.

Notes:

1. If any proxy other than the chairman of the meeting is preferred, please insert the full name and address of the proxy desired in the space provided. A holder entitled to attend and vote at the meeting of the Company is entitled to appoint one or more proxies to attend and vote on his/her behalf. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. The proxy needs not be a member of the Company, but must attend the meeting (or any adjournment thereof) to represent you.
2. Please provide one certificate number, if possible, to facilitate processing.
3. Please insert the number of shares registered in the name of the holder(s).
4. This proxy form must be signed and dated by the shareholder or his/her attorney duly authorised in writing. If the shareholder is a company, it should execute this proxy form under its common seal or by the signature(s) of (a) person(s) authorised to sign on its behalf. In the case of joint shareholders, any one shareholder may sign this proxy form. The vote of the senior joint shareholder who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint shareholder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members in respect of the joint shareholding.
5. Please insert the number of shares for this proxy. If no number is inserted, this proxy form will be deemed to relate to all the shares registered in the name of the holder(s).
6. Please indicate with a tick (✓) in the appropriate space beside each of the resolutions how you wish the proxy to vote on your behalf. Failure to tick (✓) either box in respect of a resolution will entitle your proxy to cast your vote in respect of that resolution at his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.
7. In order to be valid, a proxy form together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy thereof, must be deposited at the Company's registered office at 60/F, The Center, 99 Queen's Road Central, Hong Kong, not less than 24 hours before the time fixed for holding the meeting or any adjournment thereof.
8. Completion and delivery of this proxy form will not preclude you from attending and voting at the meeting if you so wish.
9. For the avoidance of doubt, we do not accept any special instructions written on this proxy form.