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.

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017

The Board is pleased to announce that the Resolutions set out in the notice of AGM were duly passed by the Shareholders by way of poll at the AGM.

Reference is made to the circular (the ''Circular'') of China Netcom Technology Holdings Limited (the ''Company'') in relation to, among other matters, the proposals for (I) grant of general mandates to issue new Shares and repurchase Shares; (II) re-election of Directors and notice of AGM both dated 30 March 2017. Capitalised terms used in this announcement shall have the same meanings as those defined in the Circular unless defined otherwise herein.

The Board is pleased to announce that all the resolutions as set out in the notice of AGM (the ''Resolutions'') were duly passed by the Shareholders by way of poll at the AGM.

The Company's Hong Kong branch share registrar and transfer office, Tricor Tengis Limited, was appointed as the scrutineer for the vote-taking at the AGM.

The total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions at the AGM was 4,239,368,382 Shares, representing the total number of issued Shares as at the date of the AGM. No Shareholder was required to abstain from voting on the Resolutions and no Shareholder was entitled to attend and vote only against the Resolutions at the AGM.

The poll results in respect of each of the Resolutions were as follows:

ORDINARY RESOLUTIONS

Number of Votes

%

FOR

AGAINST

1.

To receive the audited consolidated financial statements and the report of the Directors and the report of the auditors of the Company (the ''Auditors'') for the year ended 31 December 2016

258,634,250

100%

0

0%

2.

2.1 Each as a separate resolution, to re-elect the following Directors

2.1.1 Mr. Cai Wei Lun

258,634,250

100%

0

0%

2.1.2 Mr. Qi Ji

258,634,250

100%

0

0%

2.2 To authorise the Board to fix the Directors' remuneration

258,634,250

100%

0

0%

3.

To appoint HLB Hodgson Impey Cheng Limited as the Auditors and to authorise the Board to fix its remuneration

258,634,250

100%

0

0%

4.

To grant a general mandate to the Directors to allot, issue and deal with new Shares up to 20% of the issued share capital of the Company

258,634,250

100%

0

0%

5.

To grant a general mandate to the Directors to repurchase the Company's Shares up to 10% of the issued share capital of the Company

258,634,250

100%

0

0%

6.

To extend the general mandate to issue new Shares by adding the number of Shares repurchased

258,634,250

100%

0

0%

As more than 50% of the votes were cast in favour of each of the Resolutions, the Resolutions were duly passed by the Shareholders as ordinary resolutions at the AGM.

By order of the Board

China Netcom Technology Holdings Limited Leung Ngai Man

Chairman and Executive Director

Hong Kong, 28 June 2017

As at the date of this announcement, the executive Directors are Mr. Leung Ngai Man and Ms. Wu Wei Hua; and the independent non-executive Directors are Mr. Cai Wei Lun, Mr. Qi Ji and Ms. Xuan Hong.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the ''GEM'') for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the ''Latest Company Announcements'' page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company's website at www.chinanetcomtech.com.

China Netcom Technologies Holdings Ltd. published this content on 28 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 June 2017 08:54:05 UTC.

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