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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 Poll Results at Annual General Meeting

The Board of Directors (the "Board") of China Unicom (Hong Kong) Limited (the "Company") is pleased to announce the shareholders of the Company passed by way of poll all resolutions proposed at the Annual General Meeting (the "AGM") of the Company held on 16 April 2014. The poll results are as follows:

Ordinary Resolutions

No. of Votes (%)

Ordinary Resolutions

For

Against

1.

To receive and consider the financial statements and the

Reports of the Directors and of the Independent Auditor for the year ended 31 December 2013.

21,859,349,250

(99.9992%)

165,210

(0.0008%)

1.

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

2.

To declare a final dividend of RMB0.16 (equivalent to

HK$0.20162) per share (pre-tax) for the year ended 31

December 2013.

21,864,286,546

(99.9993%)

163,920

(0.0007%)

2.

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

3.

(a) To re-elect

3.

(i) Mr. Lu Yimin as a Director;

21,703,001,216

(99.2557%)

162,737,224

(0.7443%)

3.

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

3.

(ii) Mr. Cheung Wing Lam Linus as a Director;

21,855,354,432

(99.9525%)

10,393,188

(0.0475%)

3.

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

3.

(iii) Mr. Wong Wai Ming as a Director; and

20,432,855,013

(93.4854%)

1,423,872,483

(6.5146%)

3.

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

3.

(iv) Mr. John Lawson Thornton as a Director.

20,046,719,614

(91.7187%)

1,810,026,982

(8.2813%)

3.

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

3.

(b) To authorise the Board of Directors to fix remuneration

of the Directors for the year ending 31 December 2014.

21,809,964,485

(99.8563%)

31,378,045

(0.1437%)

3.

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

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Ordinary Resolutions

No. of Votes (%)

Ordinary Resolutions

For

Against

4.

To re-appoint Auditor, and to authorise the Board of

Directors to fix their remuneration for the year ending 31

December 2014.

21,865,118,510

(99.9969%)

684,110

(0.0031%)

4.

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

5.

To grant a general mandate to the Directors to buy back shares

in the Company not exceeding 10% of the total number of the existing shares in the Company in issue.

21,860,030,157

(99.9766%)

5,120,173

(0.0234%)

5.

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

6.

To grant a general mandate to the Directors to issue, allot and

deal with additional shares in the Company not exceeding

20% of the total number of the existing shares in the

Company in issue.

19,594,863,900

(90.2202%)

2,124,065,820

(9.7798%)

6.

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

7.

To extend the general mandate granted to the Directors to

issue, allot and deal with shares by the number of shares bought back.

19,967,984,882

(91.3848%)

1,882,470,728

(8.6152%)

7.

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

8.

To approve the adoption of the new share option scheme of

the Company.

20,041,966,928

(92.2890%)

1,674,570,682

(7.7110%)

8.

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

As at the date of the AGM, the number of issued shares of the Company was 23,786,524,796 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolutions proposed at the AGM. There were no restrictions on any shareholders casting votes on any of the resolutions at the AGM. Besides, there were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and there were no shares requiring the holders to abstain from voting at the AGM under the Listing Rules.
The scrutineer for the vote-taking at the AGM was Hong Kong Registrars Limited, the share registrar of the Company.
By Order of the Board of

China Unicom (Hong Kong) Limited Chu Ka Yee

Company Secretary

Hong Kong, 16 April 2014

As at the date of this announcement, the Board of Directors of the Company comprises: Executive Directors: Chang Xiaobing, Lu Yimin, Tong Jilu and Li Fushen

Non-executive Director: Cesareo Alierta Izuel

Independent Non-executive Directors: Cheung Wing Lam Linus, Wong Wai Ming, John Lawson Thornton, Chung Shui Ming Timpson, Cai Hongbin and Law Fan Chiu Fun Fanny

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