Form 20-F þ | Form 40-F o |
Yes o | No þ |
Exhibit Number | ||
1
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Announcement dated May 12, 2010 in respect of Poll Results at Annual General Meeting. |
CHINA UNICOM (HONG KONG) LIMITED (Registrant) |
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Date: May 13, 2010 | By: | /s/ Chang Xiaobing | ||
Name: | Chang Xiaobing | |||
Title: | Chairman and Chief Executive Officer | |||
No. of Votes (%) | ||||||
Resolutions | For | Against | ||||
1.
|
To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditors for the year ended 31 December 2009. | 21,277,838,496 (99.9964%) |
776,140 (0.0036%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. | ||||||
2.
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To declare a final dividend of RMB0.16 (equivalent to HK$0.18227) per share (pre-tax) for the year ended 31 December 2009. | 21,700,036,419 (99.9808%) |
4,166,639 (0.0192%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. | ||||||
3.
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(a) To re-elect | |||||
(i) Mr. Zuo Xunsheng as a Director; | 21,575,103,188 (99.6097%) |
84,544,289 (0.3903%) |
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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. Tong Jilu as a Director; | 21,575,061,728 (99.6095%) |
84,584,749 (0.3905%) |
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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. Cheung Wing Lam Linus as a Director. | 21,651,622,396 (99.9629%) |
8,025,081 (0.0371%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. | ||||||
(b) To authorize the Board of Directors to fix remuneration of the Directors for the year ending 31 December 2010. | 21,680,273,098 (99.9742%) |
5,605,249 (0.0258%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. |
1
No. of Votes (%) | ||||||
Resolutions | For | Against | ||||
4.
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To re-appoint Messrs. PricewaterhouseCoopers as auditors, and to authorize the Board of Directors to fix their remuneration for the year ending 31 December 2010. | 21,703,081,607 (99.9954%) |
1,003,600 (0.0046%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. | ||||||
5.
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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. | 21,686,724,758 (99.9233%) |
16,636,279 (0.0767%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. | ||||||
6.
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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. | 20,467,402,723 (94.4057%) |
1,212,866,674 (5.5943%) |
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed. | ||||||
7.
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To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares repurchased. | 20,549,525,027 (94.6845%) |
1,153,639,410 (5.3155%) |
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As more than 50% 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, Zuo Xunsheng and Tong Jilu | ||
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 and Timpson Chung Shui Ming |
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