China Communications Services (552) Announces Poll Results of EGM and Class Meetings

Bulletin Express
01/22

On 22 January 2026, China Communications Services Corporation Limited (Stock Code: 552) held its 2026 first Extraordinary General Meeting (EGM), alongside Domestic and H Shareholders’ Class Meetings in Beijing. The company reported a total of 6,926,018,400 issued shares, split into 4,534,598,160 Domestic Shares and 2,391,420,240 H Shares.

Shareholders and proxies representing 5,490,474,207 shares (approximately 79.27% of total issued shares) attended the EGM. At the Domestic Shareholders’ Class Meeting, holders of 4,534,598,160 Domestic Shares (100% of total Domestic Shares) were present. Meanwhile, at the H Shareholders’ Class Meeting, 955,857,956 H Shares (39.97% of total H Shares) were represented.

The resolution to grant a general mandate to the Board for repurchasing H Shares was approved at all three meetings. Since more than two-thirds of the votes were cast in favor at each meeting, the resolution was passed as a special resolution.

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