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 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) NOTIFICATION OF BOARD MEETING

This is to announce that a meeting of the Board of Directors of China Unicom (Hong Kong) Limited (the "Company") will be held on Friday, 21 April 2017, for the purpose of, among other matters, approving the financial results of the Company and its subsidiaries for the three months ended 31 March 2017.

By Order of the Board of

China Unicom (Hong Kong) Limited Yung Shun Loy Jacky

Company Secretary

Hong Kong, 7 April 2017

As at the date of this announcement, the Board of Directors of the Company comprises:

Executive directors : Wang Xiaochu, Lu Yimin, Li Fushen and Shao Guanglu

Non-executive director : Cesareo Alierta Izuel

Independent non-executive directors : Cheung Wing Lam Linus, Wong Wai Ming,

Chung Shui Ming Timpson and Law Fan Chiu Fun Fanny

China Unicom (Hong Kong) Ltd. published this content on 07 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 April 2017 10:42:30 UTC.

Original documenthttp://202.66.146.82/listco/hk/chinaunicom/announcement/a170407.pdf

Public permalinkhttp://www.publicnow.com/view/FC49C46AEBCCAFCD0E62DBC42453B42809625D07