11:07     CHINA UNICOM<00762> - Announcement (1)                              

    The Stock Exchange of Hong Kong Limited takes no responsibility for       
    the contents of this announcement, makes no representation as to its      
    accuracy or completeness and expressly disclaims any liability            
    whatsoever for any loss howsoever arising from or in reliance upon        
    the whole or any part of the contents of this announcement                
                                                                              
                                                                              
                                                                              
    CHINA UNICOM LIMITED (Stock Code: 762)                                    
    (Incorporated in Hong Kong with limited liability under the Hong          
    Kong Companies Ordinance)                                                 
                                                                              
                                                                              
    Announcement                                                              
    Poll Results at Annual General Meeting,                                   
    Poll Results at Extraordinary General Meeting and                         
    Change of Independent Non-Executive Director                              
                                                                              
    The Board announces the following:-                                       
                                                                              
     The Poll Results at                                                      
    the AGM of the Company held on 12 May 2005;                               
                                                                              
                                                                              
    The Independent Shareholders of the Company have approved at the EGM      
    held on 12 May 2005 (i) the terms of the New Agreements, (ii) the         
    caps for each of the financial years ending 31 December 2005 and 2006     
    on the Capped Continuing Connected Transactions and (iii) the No Cap      
    Continuing Connected Transactions not being subject to caps; and          
                                                                              
                                                                              
    Mr. Craig O. McCaw (including his Alternate Director, Mr. C. James        
    Judson) has completed his term of office as a director of the Company     
    at the AGM of the Company held on 12 May 2005, and with immediate         
    effect, retired as an Independent Non-executive Director.                 
                                                                              
                                                                              
    Poll Results at the AGM                                                   
                                                                              
    The Board of Director (the `Board') of China Unicom Limited (the          
    `Company') is pleased to announce the shareholders of the Company         
    passed by way of poll the ordinary resolutions proposed at the Annual     
    General Meeting (the `AGM') of the Company held on 12 May 2005. The       
    poll results are as follows:-                                             
                                                                              
                    Agenda                          No. of Votes              
                                                    (%)                       
    For             Against                                                   
    1.              To receive and  10,564,187,849  0 (0.0000%)               
                    consider the    (100.0000%)                               
                    financial                                                 
                    statements and                                            
                    the Reports of                                            
                    the Directors                                             
                    and of the                                                
                    Auditors for                                              
                    the year ended                                            
                    31 December                                               
                    2004.                                                     
                                                    As more than              
                                                    50% of the                
                                                    votes were                
                                                    cast in favour            
                                                    of the                    
                                                    resolution,               
                                                    the resolution            
                                                    was duly                  
                                                    passed.                   
    2.              To declare a    10,613,532,848  1 (0.0000%)               
                    final dividend  (100.0000%)                               
                    of RMB0.10                                                
                    (HK$0.0942)                                               
                    per share for                                             
                    the year ended                                            
                    31 December                                               
                    2004.                                                     
                                                    As more than              
                                                    50% of the                
                                                    votes were                
                                                    cast in favour            
                                                    of the                    
                                                    resolution,               
                                                    the resolution            
                                                    was duly                  
                                                    passed.                   
    3.               (i)  To        10,601,944,499  127,748                   
                    re-elect Mr.    (99.9988%)      (0.0012%)                 
                    Shang Bing as                                             
                    a                                                         
                    Director;                                                 
                                                                              
                     (ii)  To       10,601,944,499  127,748                   
                    re-elect Mr.    (99.9988%)      (0.0012%)                 
                    Wu Jinglian as