• China Unicom (Hong Kong) will hold its annual general meeting in Hong Kong on May 26, 2026.
• Shareholders will consider 2025 financial statements plus directors’ report and independent auditor’s report.
• Vote scheduled on final dividend for year ended Dec. 31, 2025.
• Meeting will vote on re-election of directors plus authorization for board to set directors’ remuneration.
• Resolutions include re-appointing auditor, granting share buyback mandate up to 10%, granting share issuance mandate up to 20%, extending issuance mandate by shares bought back.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Unicom (Hong Kong) Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260428-12128710), on April 28, 2026, and is solely responsible for the information contained therein.