

| CHINA UNICOM (HONG KONG) LTD | 11/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I.A | Re-elect Li Fushen | Abstain |
| 3.I.B | Re-elect Chung Shui Ming Timpson | Oppose |
| 3.I.C | Re-elect Law Fan Chiu Fun Fanny | Abstain |
| 3.II | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |