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CHINA UNICOM (HONG KONG) LIMITED

中國聯合網絡通信(香港)股份有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 0762) Announcement Connected Transaction - Establishment of a Finance Company Satisfaction of Conditions

Reference is made to the announcement dated 6 December 2013 (the 'Announcement') issued by China Unicom (Hong Kong) Limited (the 'Company') in connection with the proposed establishment of the JV Company pursuant to the Capital Contribution Agreement. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement.
The Board is pleased to announce that all of the conditions of the Capital Contribution Agreement were satisfied and the Company will proceed with the establishment of the JV Company.
By Order of the Board

CHINA UNICOM (HONG KONG) LIMITED CHU KA YEE

Company Secretary

Hong Kong, 28 August 2015
As of the date of this announcement, the board of directors of the Company comprises: Executive directors: Lu Yimin, Li Fushen and Zhang Junan
Non-executive director: Cesareo Alierta Izuel
Independent non-executive directors: Cheung Wing Lam Linus, Wong Wai Ming, Chung Shui Ming Timpson, Cai Hongbin and
Law Fan Chiu Fun Fanny

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