

| CHINA UNICOM (HONG KONG) LTD | 12/05/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.1.A | Re-elect Wang Xiaochu | Oppose |
| 3.1.B | Re-elect Lu Yimin | Oppose |
| 3.1.C | Re-elect Li Fushen | Oppose |
| 3.1.D | Re-elect Law Fan Chiu Fun Fanny | For |
| 3.2 | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend General Share Issue Mandate by Number of Shares Repurchased | Oppose |