Core Viewpoint - China Mobile Limited has announced the approval of daily related transactions with China Mobile Communications Group and China Tower Corporation for the year 2026, which do not require shareholder meeting approval, emphasizing that these transactions are essential for normal business operations and do not harm the interests of either party [2][3][15]. Group 1: Daily Related Transactions Overview - The daily related transactions have been approved by the company's board of directors, with independent non-executive directors confirming that these transactions are mutually beneficial and based on fair market principles [3][15]. - The expected transaction limits for 2026 with China Mobile Communications Group and China Tower exceed 0.1% of the company's latest audited total assets and are below 5% of the latest audited net assets, requiring board approval but not shareholder meeting approval [4]. Group 2: Transaction Details and Pricing Principles - Transactions with China Mobile Communications Group include communication facility construction services, network asset leasing, and telecommunication services, with pricing based on market rates determined through public bidding or similar standards [9][11][13]. - Transactions with China Tower involve engineering services, property leasing, and telecommunications services, with pricing also based on market rates or comparable services provided to third parties [13][14]. Group 3: Impact on the Company - The daily related transactions are designed to maximize efficiency and enhance the company's competitive edge, ensuring that they do not adversely affect the company's financial status or operational results [15].
中国移动有限公司 关于日常关联交易的公告