-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Pq6gMTLaUTSUbr9ObNtkOi5ws/U14w4lXxeNzKBBNXBZGbeqC3jBttNZw/CY9CEE 7+PQVghFPyVZDJUxn3yr2A== 0001193125-08-108738.txt : 20080509 0001193125-08-108738.hdr.sgml : 20080509 20080509072209 ACCESSION NUMBER: 0001193125-08-108738 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080509 FILED AS OF DATE: 20080509 DATE AS OF CHANGE: 20080509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA MOBILE LTD /ADR/ CENTRAL INDEX KEY: 0001117795 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 000000000 STATE OF INCORPORATION: K3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-12222 FILM NUMBER: 08816016 BUSINESS ADDRESS: STREET 1: 60TH FLOOR THE CENTER 99 QUEENS ROAD CEN CITY: HONG KONG STATE: F4 ZIP: 00000 BUSINESS PHONE: 85231218888 MAIL ADDRESS: STREET 1: 60TH FLOOR THE CENTER STREET 2: 99 QUEENS ROAD CENTRAL CITY: HONG KONG STATE: F4 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: CHINA MOBILE HONG KONG LTD /ADR/ DATE OF NAME CHANGE: 20001127 6-K 1 d6k.htm FORM 6-K Form 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the Month of May 2008

Commission File Number: 1-14696

 

 

China Mobile Limited

(Translation of registrant’s name into English)

 

 

60/F, The Center

99 Queen’s Road Central

Hong Kong, China

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.:

Form 20-F      X          Form 40-F              

Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(1):             

Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(7):             

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes                    No      X    

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                    .

 

 

 


EXHIBITS

 

Exhibit Number

   Page
1.1   Poll Results of the Annual General Meeting, dated May 8, 2008    A-1

 

-2-


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    CHINA MOBILE LIMITED
Date:   May 9, 2008   By:  

/s/ Wang Jianzhou

    Name:   Wang Jianzhou
    Title:   Chairman and Chief Executive Officer

 

-3-


Exhibit 1.1

LOGO

ANNUAL GENERAL MEETING HELD ON THURSDAY, 8 MAY 2008

POLL RESULTS

The poll results in respect of the resolutions proposed at the Annual General Meeting (the “AGM”) of China Mobile Limited (the “Company”) held in the Conference Room, 3rd Floor, JW Marriott Hotel, Pacific Place, 88 Queensway, Hong Kong on Thursday, 8 May 2008 are as follows:

Annual General Meeting

 

    

Resolutions passed at the Annual General

Meeting

   No. of Votes (%)
        For   Against

1.

   To receive and consider the audited financial statements and the Reports of the Directors and Auditors for the year ended 31 December 2007.    17,731,976,445

(99.9280)

  12,768,840

(0.0720)

   As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

2.

  

(i)     To declare an ordinary final dividend for the year ended 31 December 2007.

   17,872,173,486

(99.9294)

  12,635,690

(0.0706)

   As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
  

(ii)    To declare a special final dividend for the year ended 31 December 2007.

   17,867,643,162

(99.9292)

  12,662,580

(0.0708)

   As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

3.

  

(i)     To re-elect Lu Xiangdong as a Director.

   17,828,145,700

(99.8031)

  35,174,525

(0.1969)

   As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
  

(ii)    To re-elect Xue Taohai as a Director.

   17,828,145,010

(99.8031)

  35,170,670

(0.1969)

   As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

 

A-1


    

Resolutions passed at the Annual General

Meeting

   No. of Votes (%)
        For   Against
  

(iii)  To re-elect Huang Wenlin as a Director.

   16,808,718,031

(94.0963)

  1,054,601,699

(5.9037)

   As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
  

(iv)   To re-elect Xin Fanfei as a Director.

   17,828,139,420

(99.8022)

  35,337,450

(0.1978)

   As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
  

(v)    To re-elect Lo Ka Shui as a Director.

   17,810,622,747

(99.6953)

  54,439,863

(0.3047)

   As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
4.    To re-appoint Messrs. KPMG as auditors and to authorise the Directors to fix their remuneration.    17,868,612,581

(99.9111)

  15,906,150

(0.0889)

   As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
5.    To give a general mandate to the Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital.    17,872,779,176

(99.9264)

  13,160,530

(0.0736)

   As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
6.    To give a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital.    16,310,062,061

(91.7476)

  1,467,043,084

(8.2524)

   As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
7.    To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares repurchased.    16,381,911,553

(92.0464)

  1,415,529,362

(7.9536)

   As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

As at the date of the AGM, the number of issued shares of the Company was 20,041,479,658 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any shareholder casting votes on any of the proposed resolutions at the AGM.

Hong Kong Registrars Limited, the share registrar of the Company, acted as scrutineer for the vote- taking at the AGM.

 

A-2


As at the date of this announcement, the Board of Directors of the Company consists of Mr. Wang Jianzhou, Mr. Li Yue, Mr. Lu Xiangdong, Mr. Xue Taohai, Madam Huang Wenlin, Mr. Sha Yuejia, Mr. Liu Aili, Madam Xin Fanfei and Mr. Xu Long as executive directors, Dr. Lo Ka Shui, Mr. Frank Wong Kwong Shing and Dr. Moses Cheng Mo Chi as independent non-executive directors and Mr. Paul Michael Donovan as a non-executive director.

 

   

By Order of the Board

China Mobile Limited

Wong Wai Lan, Grace

Company Secretary

Hong Kong, 8 May 2008

 

A-3

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