China Telecom Corporation Limited announced that its Board of Directors will convene on 22 October 2026 to approve the consolidated financial results for the nine months ended 30 September 2026.

The notice, issued from Beijing on 9 October 2026, states that the meeting agenda will include consideration of the company’s performance over the January-to-September period and other routine matters.

The Board currently comprises: • Ke Ruiwen – Chairman and Chief Executive Officer • Liu Guiqing – President and Chief Operating Officer • Tang Ke and Li Yinghui – Executive Vice Presidents (Li also serves as Chief Financial Officer) • Lyu Yongzhong – Non-Executive Director • Independent Non-Executive Directors: Ng Kar Ling Johnny, Lee Sunny Wai Kwong, Liang Xuming, Chen Ji Min • Employee Director: Guan Lixin

Company Secretary Wong Yuk Har signed the notice on behalf of the Board. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the accuracy or completeness of the announcement.