11:07     CHINA UNICOM<00762> - Announcement (2)                              

                    a                                                         
                    Director;                                                 
                                                                              
                     (iii)  To      10,601,944,499  127,748                   
                    re-elect Mr.    (99.9988%)      (0.0012%)                 
                    Shan Weijian                                              
                    as a                                                      
                    Director;                                                 
                                                                              
                     (iv)  To       10,601,944,499  127,748                   
                    re-elect Mr.    (99.9988%)      (0.0012%)                 
                    Zhao Le as a                                              
                    Director;                                                 
                                                                              
                     (v)  To        10,599,406,499  127,748                   
                    authorize the   (99.9988%)      (0.0012%)                 
                    Directors to                                              
                    fix directors'                                            
                    fees for the                                              
                    year ending 31                                            
                    December                                                  
                    2005.                                                     
                                                                              
                                                    As more than              
                                                    50% of the                
                                                    votes were                
                                                    cast in favour            
                                                    of the                    
                                                    resolution,               
                                                    the                       
                                                    resolutions               
                                                    were duly                 
                                                    passed.                   
    4.              To re-appoint   10,613,532,849  0 (0.0000%)               
                    Pricewaterhouse (100.0000%)                               
                    Coopers as                                                
                    auditors, and                                             
                    to authorize                                              
                    the Directors                                             
                    to fix their                                              
                    remuneration                                              
                    for the year                                              
                    ending 31                                                 
                    December                                                  
                    2005.                                                     
                                                    As more than              
                                                    50% of the                
                                                    votes were                
                                                    cast in favour            
                                                    of the                    
                                                    resolution,               
                                                    the resolution            
                                                    was duly                  
                                                    passed.                   
    5.              To grant a      10,614,728,848  1 (0.0000%)               
                    general         (100.0000%)                               
                    mandate to the                                            
                    Directors to                                              
                    repurchase                                                
                    shares in the                                             
                    Company not                                               
                    exceeding 10%                                             
                    of the                                                    
                    aggregate                                                 
                    nominal amount                                            
                    of the                                                    
                    existing                                                  
                    issued share                                              
                    capital.                                                  
                                                    As more than              
                                                    50% of the                
                                                    votes were                
                                                    cast in favour            
                                                    of the                    
                                                    resolution,               
                                                    the resolution            
                                                    was duly                  
                                                    passed.                   
    6.              To grant a      10,346,007,721  267,571,128               
                    general         (97.4790%)      (2.5210%)                 
                    mandate to the                                            
                    Directors to                                              
                    issue, allot                                              
                    and deal with                                             
                    additional                                                
                    shares in the                                             
                    Company not                                               
                    exceeding 20%                                             
                    of the                                                    
                    existing                                                  
                    issued share                                              
                    capital.                                                  
                                                    As more than              
                                                    50% of the