CHINA MOBILE LIMITED
Proposal 1
TO CONSIDER AND APPROVE THE RMB SHARE ISSUE AND THE SPECIFIC MANDATE IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 1 AS SET OUT IN THE NOTICE OF THE EGM
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH MATTERS RELATING TO THE RMB SHARE ISSUE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON THE AUTHORISATION TO BE GRANTED AT THE EGM TO THE BOARD TO DEAL WITH MATTERS RELATING TO THE RMB SHARE ISSUE" IN THE CIRCULAR OF THE COMPANY DATED 24 MAY 2021 (THE "CIRCULAR"))
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
TO CONSIDER AND APPROVE THE PLAN FOR DISTRIBUTION OF PROFITS ACCUMULATED BEFORE THE RMB SHARE ISSUE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON THE PLAN FOR DISTRIBUTION OF PROFITS ACCUMULATED PRIOR TO THE RMB SHARE ISSUE" IN THE CIRCULAR)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
TO CONSIDER AND APPROVE THE PLAN FOR STABILISATION OF THE PRICE OF RMB SHARES WITHIN THREE YEARS FOLLOWING THE RMB SHARE ISSUE IN THE FORM AS SET FORTH IN APPENDIX I TO THE CIRCULAR
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
TO CONSIDER AND APPROVE THE SHAREHOLDER RETURN PLAN WITHIN THREE YEARS FOLLOWING THE RMB SHARE ISSUE IN THE FORM AS SET FORTH IN APPENDIX II TO THE CIRCULAR
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6
TO CONSIDER AND APPROVE THE USE OF PROCEEDS FROM THE RMB SHARE ISSUE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON THE USE OF PROCEEDS FROM THE RMB SHARE ISSUE" IN THE CIRCULAR)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7
TO CONSIDER AND APPROVE THE REMEDIAL MEASURES FOR THE POTENTIAL DILUTION OF IMMEDIATE RETURNS RESULTING FROM THE RMB SHARE ISSUE IN THE FORM AS SET FORTH IN APPENDIX III TO THE CIRCULAR
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8
TO CONSIDER AND APPROVE THE UNDERTAKINGS AND CORRESPONDING BINDING MEASURES FOR THE RMB SHARE ISSUE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON UNDERTAKINGS AND CORRESPONDING BINDING MEASURES IN CONNECTION WITH THE RMB SHARE ISSUE" IN THE CIRCULAR)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9
TO CONSIDER AND APPROVE THE PROPOSED DEALING WITH MATTER RELATED TO DIRECTOR AND SENIOR MANAGEMENT LIABILITY INSURANCE AND A SHARE PROSPECTUS LIABILITY INSURANCE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON DEALING WITH MATTERS RELATED TO DIRECTOR AND SENIOR MANAGEMENT LIABILITY INSURANCE AND A SHARE PROSPECTUS LIABILITY INSURANCE" IN THE CIRCULAR)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 10
TO CONSIDER AND APPROVE THE ADOPTION OF THE POLICY GOVERNING THE PROCEDURES OF GENERAL MEETINGS IN THE FORM AS SET FORTH IN APPENDIX V TO THE CIRCULAR WHICH WILL TAKE EFFECT ON THE DATE OF LISTING OF RMB SHARES ON THE SHANGHAI STOCK EXCHANGE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 11
TO CONSIDER AND APPROVE THE ADOPTION OF THE POLICY GOVERNING THE PROCEDURES OF BOARD MEETINGS IN THE FORM AS SET FORTH IN APPENDIX VI TO THE CIRCULAR WHICH WILL TAKE EFFECT ON THE DATE OF LISTING OF RMB SHARES ON THE SHANGHAI STOCK EXCHANGE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 12
TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 12 AS SET OUT IN THE NOTICE OF THE EGM
Caisse vote:
For
Applicable policy or principle:
PC_02