Exhibit 1.1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no
representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
China Telecom Corporation Limited
中国电信股份有限公司
(A joint stock limited company incorporated in the Peoples Republic of China with limited liability)
(Stock Code: 728)
POLL
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 OCTOBER 2018, APPOINTMENTS OF DIRECTORS AND SUPERVISOR, APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
The Board of the Company is pleased to announce that all the proposed resolutions were duly passed by the
Shareholders by way of poll at the EGM of the Company held on 26 October 2018.
References are made to the circular (the Circular) and
the notice (the Notice) of extraordinary general meeting (the EGM) of China Telecom Corporation Limited (the Company) dated 10 September 2018, and the supplemental circular (the Supplemental
Circular) and the supplemental notice (the Supplemental Notice) of the EGM of the Company dated 4 October 2018. Unless otherwise defined in this announcement, terms used herein shall have the same meanings as defined in the
Circular, the Notice, the Supplemental Circular and the Supplemental Notice.
POLL RESULTS OF THE EGM
The board of directors (the Board) of the Company is pleased to announce that the EGM of the Company was held on Friday, 26 October 2018 at 31
Jinrong Street, Xicheng District, Beijing, PRC. As at the date of the EGM, the total number of issued shares of the Company was 80,932,368,321.
As set
out in the Circular, China Telecommunications Corporation, the controlling shareholder of the Company, holding an aggregate of 57,377,053,317 shares (representing approximately 70.89% of the total number of issued shares of the Company), was
required to abstain from voting on the ordinary resolutions numbered 1 and 2 in relation to the renewal of Continuing Connected Transactions, and there were no restrictions on any other Shareholders casting votes on all the proposed resolutions at
the EGM. Accordingly, the total number of shares entitling the holders to attend and vote for or against the ordinary resolutions numbered 1 and 2 at the EGM was 23,555,315,004, representing approximately 29.11% of the total number of issued shares
of the Company, while the total number of shares entitling the holders to attend and vote for or against the ordinary resolutions numbered 3 to 6 was 80,932,368,321, representing the total number of all issued shares of the Company. Save as
disclosed above, there were no shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the EGM as set out in Rule 13.40 of the Listing Rules and none of the Shareholders has stated his intention in the
Circular to vote against or to abstain from voting on the resolutions proposed at the EGM. The EGM was held in compliance with the requirements of the Company Law of the Peoples Republic of China and the provisions of the Articles of
Association of the Company. China Telecommunications Corporation had abstained from voting on the proposed ordinary resolutions numbered 1 and 2 at the EGM.
A-1