Exhibit Number | ||||
1 |
CHINA UNICOM (HONG KONG) LIMITED (Registrant) |
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Date: May 25, 2011 | By: | /s/ Chang Xiaobing | ||
Name: | Chang Xiaobing | |||
Title: | Chairman and Chief Executive Officer | |||
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 2010. | 21,649,812,199 (99.9968%) |
684,480 (0.0032%) |
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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 RMB0.08 (equivalent to HK$0.09569) per share (pre-tax) for the year ended 31 December 2010. | 21,644,322,415 (99.9710%) |
6,272,264 (0.0290%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. | ||||||||||
3. | (a) | To re-elect | ||||||||
(i) | Mr. Lu Yimin as a Director; | 21,594,898,889 (99.8507%) |
32,290,790 (0.1493%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. | ||||||||||
(ii) | Mr. Li Fushen as a Director; | 21,594,723,279 (99.8499%) |
32,466,400 (0.1501%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. | ||||||||||
(iii) | Mr. Cesareo Alierta Izuel as a Director; | 19,786,041,055 (91.4869%) |
1,841,148,624 (8.5131%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. | ||||||||||
(iv) | Mr. Wong Wai Ming as a Director; and | 21,613,478,819 (99.9366%) |
13,710,860 (0.0634%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. | ||||||||||
(v) | Mr. Cai Hongbin as a Director. | 21,613,347,082 (99.9360%) |
13,842,597 (0.0640%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. |
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No. of Votes (%) | ||||||||||
Ordinary Resolutions | For | Against | ||||||||
(b) | To authorize the Board of Directors to fix remuneration of the Directors for the year ending 31 December 2011. | 21,617,693,616 (99.9394%) |
13,112,393 (0.0606%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. | ||||||||||
4. | To re-appoint Messrs. PricewaterhouseCoopers as auditor, and to authorize the Board of Directors to fix their remuneration for the year ending 31 December 2011. | 21,629,366,989 (99.9929%) |
1,537,690 (0.0071%) |
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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 repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital. | 21,637,837,989 (99.9411%) |
12,756,690 (0.0589%) |
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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 aggregate nominal amount of the existing issued share capital. | 20,146,155,486 (93.0513%) |
1,504,439,193 (6.9487%) |
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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 repurchased. | 20,222,907,745 (93.4316%) |
1,421,693,756 (6.5684%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. |
No. of Votes (%) | ||||||
Special Resolution | For | Against | ||||
8.
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To consider and approve the proposed amendments to Articles of Association for the relevant provisions in relation to using electronic means and the Companys website for communications with shareholders. | 21,641,292,223 (99.9575%) |
9,202,456 (0.0425%) |
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As more than 75% of the votes were cast in favour of the resolution, the resolution was duly passed. |
By Order of the Board of | ||
China Unicom (Hong Kong) Limited | ||
Chu Ka Yee | ||
Company Secretary |
Executive directors
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: | Chang Xiaobing, Lu Yimin, Tong Jilu and Li Fushen | ||
Non-executive director
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: | Cesareo Alierta Izuel | ||
Independent Non-executive directors
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: | Cheung Wing Lam Linus, Wong Wai Ming, John Lawson Thornton, Timpson Chung Shui Ming and Cai Hongbin |
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