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Nanjing Sample Technology Company Limited Proxy Solicitation & Information Statement 2009

Jan 23, 2009

50106_rns_2009-01-23_f5d89d70-d699-4c35-9c01-2ab3058f78d1.pdf

Proxy Solicitation & Information Statement

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China Telecom Corporation Limited

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

(Stock Code: 728)

Attendance Slip for the Extraordinary General Meeting to be held on 12 March 2009

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 Extraordinary General Meeting to be held at 10:00 a.m. on 12 March 2009 at 31 Jinrong Street, Xicheng District, Beijing, PRC or to appoint proxies to attend on my/our behalf.

Signature:

Date: 2009

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 Office of the Board of the Company on or before 19 February 2009.

Address of the Office of the Board of China Telecom Corporation Limited

The Office of the Board

China Telecom Corporation Limited

31 Jinrong Street, Xicheng District Beijing, 100140 PRC

Contact person: Yung Shun Loy, Jacky Telephone: (8610) 6642 8166 Facsimile: (8610) 6601 0728