Nanjing Sample Technology Company Limited — Proxy Solicitation & Information Statement 2007

Jul 9, 2007

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China Telecom Corporation Limited 中 国 电 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: 0728)

Form of proxy for the Extraordinary General Meeting to be held on 31 August 2007

I/We[(Note][1)] registered holder(s) of H/domestic shares[[(Note]][[2)]] of the above-named Company HEREBY APPOINT THE CHAIRMAN OF THE MEETING[(Note][3)] or of

of being the

H/domestic shares[[(Note]][[2)]] of RMB1.00 each in the share capital of

as my/our proxy to attend and act for me/us at the Extraordinary General Meeting (and any adjournment thereof) of the said Company to be held at 10: 00 a.m. on 31 August 2007 at 31 Jinrong Street, Xicheng District, Beijing, PRC for the purposes of considering and, if thought fit, passing the Resolutions as set out in the Notice of Extraordinary General Meeting and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the Resolutions as indicated below.[(Note][4)]

ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS		FOR(note 4)	AGAINST(note 4)
1.	Ordinary resolution numbered 1 of the Notice of the Extraordinary General Meeting dated 6 July 2007 (to approve the resignation of Madam Huang Wenlin as an executive director of the Company)
2.	Ordinary resolution numbered 2 of the Notice of the Extraordinary General Meeting dated 6 July 2007 (to approve the appointment of Mr. Zhang Chenshuang as an executive director of the Company)
Dated this		day of	2007 Signed(Note 6		)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

2. Please insert the number of shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

3. If any proxy other than the Chairman is preferred, strike out the words ‘‘THE CHAIRMAN OF THE MEETING’’ and insert the name and address of the proxy desired in the space provided. A member may appoint one or more proxies to attend and vote in his stead. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED ‘‘ FOR ’’ . IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED ‘‘ AGAINST ’’ . Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the Notice of Extraordinary General Meeting.

5. ofTheExtraordinaryfull descriptionsGeneralof theMeetingordinarydatedresolutions6 July 2007,proposedwhichtoisbealsoconsideredavailableandat theapprovedCompanyat the’s websiteExtraordinarywww.chinatelecom-h.com.General Meeting are set out in the Notice

6. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of an officer or attorney or other person duly authorised to sign the same.

7. In the case of joint holders of any share, any one of such joint holders may vote at the Meeting, either personally or by proxy, in respect of such shares as if he were solely entitled thereto. However, if more than one of such joint holders is present at the Meeting, personally or by proxy, the vote of the joint holder whose name stands first in the Register of Members and who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s).

8. To be valid, this form of proxy together with the power of attorney (if any) or other authority under which it is signed (if any) or a notarially certified copyCompanythereof,’s sharemustregistrarbe deposited(as the atcasethemayOfficebe) ofnotthelessBoardthan 24of hoursDirectorsbeforeof thethe timeCompany,for holding31 Jinrongthe MeetingStreet, orXichengany adjournmentDistrict, Beijing,thereof PRC(as theorcasethe Hopewelldepositmay be).theDomesticCentre,relevant183shareholdersdocumentsQueen’s RoadtoshalltheEast,depositCompanyWanchai,the’srelevantshareHongregistrar,documentsKong. Computersharewith the OfficeHongof theKongBoardInvestorof DirectorsServicesofLimited,the CompanyRoomand1806H–shareholders1807, 18th Floor,shall

9. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.

10. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Meeting if you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.