11:08     CHINA UNICOM<00762> - Announcement (4)                              

                    Circular) be                                              
                    and are hereby                                            
                    generally and                                             
                    unconditionally                                           
                                                                              
                    approved.                                                 
                                                    As more than              
                                                    50% of the                
                                                    votes were                
                                                    cast in favour            
                                                    of the                    
                                                    resolution,               
                                                    the resolution            
                                                    was duly                  
                                                    passed.                   
    3.              The transfer    689,626,079     298,798,100               
                    agreement of    (69.7703%)      (30.2297%)                
                    the New                                                   
                    Comprehensive                                             
                    Operator                                                  
                    Services                                                  
                    Agreement (as                                             
                    defined in the                                            
                    Circular) be                                              
                    and are hereby                                            
                    generally and                                             
                    unconditionally                                           
                                                                              
                    approved.                                                 
                                                    As more than              
                                                    50% of the                
                                                    votes were                
                                                    cast in favour            
                                                    of the                    
                                                    resolution,               
                                                    the resolution            
                                                    was duly                  
                                                    passed.                   
    4.              The New Guoxin  689,626,079     298,798,100               
                    Premises        (69.7703%)      (30.2297%)                
                    Leasing                                                   
                    Agreement (as                                             
                    defined in the                                            
                    Circular) be                                              
                    and are hereby                                            
                    generally and                                             
                    unconditionally                                           
                                                                              
                    approved.                                                 
                                                    As more than              
                                                    50% of the                
                                                    votes were                
                                                    cast in favour            
                                                    of the                    
                                                    resolution,               
                                                    the resolution            
                                                    was duly                  
                                                    passed.                   
    5.              The caps for    689,622,079     298,798,100               
                    each of the     (69.7701%)      (30.2299%)                
                    financial                                                 
                    years ending                                              
                    31 December                                               
                    2005 and 2006                                             
                    on each of the                                            
                    Capped                                                    
                    Continuing                                                
                    Connected                                                 
                    Transactions                                              
                    (as defined in                                            
                    the Circular)                                             
                    be and are                                                
                    hereby                                                    
                    generally and                                             
                    unconditionally                                           
                                                                              
                    approved.                                                 
                                                    As more than              
                                                    50% of the                
                                                    votes were                
                                                    cast in favour            
                                                    of the                    
                                                    resolution,               
                                                    the resolution            
                                                    was duly                  
                                                    passed.                   
    6.              There be no     682,964,009     321,555,170               
                    caps on the     (67.9891%)      (32.0109%)                
                    transaction                                               
                    amount of each                                            
                    of the No Caps                                            
                    Continuing                                                
                    Connected                                                 
                    Transactions