Maoyan Entertainment — Proxy Solicitation & Information Statement 2006

Apr 13, 2006

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CHINA UNICOM LIMITED (Stock Code: 762)

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2006

I/We[1]

of

being the registered holder(s) of shares[2] of HK$0.10 each in the share capital of China Unicom Limited (the “Company”) HEREBY APPOINT THE CHAIRMAN OF THE MEETING[3]

or

of as my/our proxy to attend and act for me/us at the Annual General Meeting (and any adjournment thereof) (the “ Meeting ”) of the Company to be held on 12 May 2006 at Lower Lobby, Conard Hong Kong, Pacific Place, 88 Queensway, Hong Kong for the purposes of considering and, if thought fit, passing the Resolutions as set out in the Notice of Annual General Meeting and at the Meeting to vote for me/us and in my/our name(s) in respect of the Resolutions as indicated below[4] .

	RESOLUTIONS	RESOLUTIONS	RESOLUTIONS		FOR4	AGAINST4	AGAINST4
1.	To receive and consider the financial statements and the Reports of the Directors
	and of the Auditors for the year ended 31 December 2005.
2.	To declare a final dividend for the year ended 31 December 2005.
3.	(a) To elect or re-elect:
	(i) Mr. Chang Xiaobing as a Director;
	(ii) Mr. Tong Jilu as a Director;
	(iii) Ms. Li Jianguo	as a Director;
	(iv) Mr. Yang Xiaowei as a Director;
	(v) Mr. Li Zhengmao as a Director;
	(vi) Mr. Li Gang as	a Director;
	(vii) Mr. Zhang Junan as a Director;
	(viii) Mr. Lu Jianguo	as a Director;
	(ix) Mr. Cheung Wing Lam, Linus, as a Director; and
	(x) Mr. Wong Wai Ming as a Director.
	(b) To authorise the Directors to fix remuneration of the Directors for the year
	ending 31 December 2006.
4.	To re-appoint PricewaterhouseCoopers as auditors, and to authorise the Directors
	to fix their remuneration for	the year ending 31 December 2006.
5.	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.
6.	To grant a general mandate to the Directors to issue, allot and deal with
	additional shares in the Company not exceeding 20% of the existing issued share
	capital.
7.	To extend the general mandate granted to the Directors to issue, allot and deal
	with shares by the number of shares repurchased.

Dated this day of 2006 Signed[5]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

3. If any proxy other than the Chairman is preferred, strike out the words “ THE CHAIRMAN OF THE MEETING ” and insert the name and address of the proxy desired in the space provided. A member may appoint one or not exceeding two proxies to attend and vote in his stead. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT .

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY OF THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY OF THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “AGAINST”. Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the Notice of Annual General Meeting.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of an officer or attorney or other person duly authorised to sign the same.

6. In the case of joint holders of any share, any one of such joint holders may vote at the Meeting, either personally or by proxy, in respect of such shares as if he were solely entitled thereto. However, if more than one of such joint holders is present at the Meeting, personally or by proxy, the vote of the joint holder whose name stands first in the Register of Members and who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s).

7. To be valid, this form of proxy together with the power of attorney (if any) or other authority under which it is signed (if any) or a notarially certified copy thereof, must be deposited at the registered office of the Company at 75th Floor, The Center, 99 Queen’s Road Central, Hong Kong not less than 48 hours before the time for holding the Meeting.

8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.

9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Meeting if you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.