- Report of Foreign Issuer (6-K)
May 13 2010 - 6:06AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the Month of May 2010
Commission File Number 1-15028
China Unicom (Hong Kong) Limited
(Exact Name of Registrant as Specified in Its Charter)
75/F, The Center,
99 Queens Road Central, Hong Kong
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of
Form 20-F or Form 40-F:
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T
Rule 101(b)(1):
o
.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T
Rule 101(b)(7):
o
.
Indicate by check mark whether the registrant by furnishing the information contained in this
Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
If Yes is marked, indicate below the file number assigned to the registrant in connection
with Rule 12g3-2(b):
82-
.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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CHINA UNICOM (HONG KONG) LIMITED
(Registrant)
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Date: May 13, 2010
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By:
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/s/ Chang Xiaobing
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Name:
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Chang Xiaobing
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Title:
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Chairman and Chief Executive Officer
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Exhibit 1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibility for the contents of this announcement, make no representation as to its accuracy or
completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or
in reliance upon the whole or any part of the contents of this announcement.
(incorporated in Hong Kong with limited liability)
(Stock Code: 0762)
Announcement
Poll Results at Annual General Meeting
The Board of Directors (the Board) of China Unicom (Hong Kong) Limited (the Company) is pleased
to announce the shareholders of the Company passed by way of poll all ordinary resolutions proposed
at the Annual General Meeting (the AGM) of the Company held on 12 May 2010. The poll results are
as follows:
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No. of Votes (%)
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Resolutions
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For
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Against
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1.
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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.
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21,277,838,496
(99.9964%)
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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.
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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.
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21,700,036,419
(99.9808%)
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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.
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3.
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(a) To re-elect
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(i) Mr. Zuo Xunsheng as a Director;
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21,575,103,188
(99.6097%)
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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.
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(ii) Mr. Tong Jilu as a Director;
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21,575,061,728
(99.6095%)
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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.
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(iii) Mr. Cheung Wing Lam Linus as a Director.
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21,651,622,396
(99.9629%)
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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.
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(b) To authorize the Board of Directors to
fix remuneration of the Directors for the
year ending 31 December 2010.
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21,680,273,098
(99.9742%)
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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.
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1
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No. of Votes (%)
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Resolutions
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For
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Against
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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.
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21,703,081,607
(99.9954%)
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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.
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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.
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21,686,724,758
(99.9233%)
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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.
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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.
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20,467,402,723
(94.4057%)
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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
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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.
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20,549,525,027
(94.6845%)
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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.
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As at the date of the AGM, the number of issued shares of the Company was 23,562,092,511 shares,
which was the total number of shares entitling the holders to attend and vote for or against the
resolutions proposed at the AGM. There were no restrictions on any shareholders casting votes on
any of the resolutions at the AGM.
The scrutineer for the vote-taking at the AGM was Hong Kong Registrars Limited, the share registrar
of the Company.
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By Order of the Board of
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China Unicom (Hong Kong) Limited
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Chu Ka Yee
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Company Secretary
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Hong Kong, 12 May 2010
As at the date of this announcement, the Board of Directors of the Company comprises:
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Executive directors
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:
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Chang Xiaobing, Lu Yimin, Zuo Xunsheng and Tong Jilu
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Non-executive director
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:
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Cesareo Alierta Izuel
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Independent non-executive directors
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:
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Cheung Wing Lam Linus, Wong Wai Ming, John Lawson Thornton and
Timpson Chung Shui Ming
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2
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