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Nanjing Sample Technology Company Limited AGM Information 2016

Apr 8, 2016

50106_rns_2016-04-08_3982fd31-6420-4aa8-8408-6d8bf25136ac.pdf

AGM Information

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China Telecom Corporation Limited 中 國電 信股份有限公司

(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 728)

Attendance Slip for the Annual General Meeting to be held on 25 May 2016

To: China Telecom Corporation Limited (the “Company”)

I/We [(Note][1)] of , being the registered holder of [(Note][2)] H/domestic shares in the share capital of the Company hereby inform the Company that I/we intend to attend the Annual General Meeting to be held at 11:00 am on Wednesday, 25 May 2016 at Ballrooms B & C, Level 5, Island Shangri-La, Pacific Place, Supreme Court Road, Central, Hong Kong or to appoint proxies to attend on my/our behalf.

Signature:

Date: 2016 Notes:

  1. Please insert the full name(s) and address(es) of the shareholder(s) as it is recorded in the register of members of the Company in BLOCK CAPITALS.

  2. Please insert the number of shares registered in your name(s).

  3. Please duly complete and sign this Attendance Slip, return the Attendance Slip via hand delivery, mail or fax to the General Affairs Office of China Telecom Corporation Limited for holders of domestic shares and to Computershare Hong Kong Investor Services Limited for holders of H shares on or before 4 May 2016. The General Affairs Office of the Company is located at 31 Jinrong Street, Xicheng District, Beijing 100033, PRC. (Telephone: (8610) 6642 8166, Facsimile: (8610) 6601 0728). Computershare Hong Kong Investor Services Limited is located at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (Telephone: (852) 2862 8555, Facsimile: (852) 2865 0990).