The Board of Directors of China Mobile Limited announced that Mr. Dong Xin ("Mr. Dong") has resigned from his positions as an Executive Director of the Company by reason of work reassignment with effect from 11 January 2024. Mr. Dong has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Following the resignation of Mr. Dong, he has also ceased to be an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (an "Authorised Representative"), with effect from 11 January 2024.

The Board further announced that Mr. Li Ronghua has been appointed as an Authorised Representative to fill the vacancy arising from the resignation of Mr. Dong, with effect from 11 January 2024.