Summary by Moomoo AI
China Mobile Limited (the “Company”) issued a notice on 21 March 2024 announcing the independent opinions of its independent non-executive directors on matters relating to the third Board meeting in 2024. The opinion relates to a resolution to adjust the 2024 cap on connected transactions, which the independent non-executive directors considered, after review, to be based on the needs of the Company's operating activities, to assist the Company's business operations and to meet the overall interests of the Company and its shareholders. The Independent Non-Executive Director confirms that the related transaction does not affect the independence of the Company and the Company's principal business does not therefore form a reliance on related persons, and therefore agrees to the motion. This announcement is made by the Chairman, Mr. Yang Jie, on behalf of the Board.