China United Network Communications Co., Ltd. clarification announcement
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibility for the truthfulness, accuracy and completeness of the contents.
China United Network Communications Co., Ltd. ("the company") issued an announcement on October 10, 2016, the announcement mentioning that the company's controlling shareholder China United Network Communications Group Co., Ltd. ("China Unicom Group") is in accordance with national development The spirit of the relevant conferences of the Reform Commission and the spirit of the relevant national policies to study and discuss the implementation plan for mixed ownership reform.
The company noticed that today's media released the "China Unicom mixed reform program or has been finalized: Ali Tencent Baidu may participate" report. After consulting the Unicom Group, the relevant matters are clarified as follows:
As of the date of this announcement, the first batch of pilot projects in which China Unicom Group was included in the mixed ownership reform has not yet been finalized, and there are still uncertainties. The specific implementation plan is still under discussion.
The Company will fulfill its information disclosure obligations in a timely manner in accordance with the requirements of the Listing Rules and other relevant laws and regulations in accordance with the progress of the above matters. The information disclosed by the company is subject to the announcement published in the designated media. Investors are advised to invest rationally and pay attention to risks.
Special announcement.
China United Network Communications Co., Ltd.
Board of Directors
November 30, 2016
Stock code: 600050 Securities abbreviation: China Unicom Announcement No.: 2016-057
China United Network Communications Co., Ltd.
About the first temporary in 2016
Announcement on the change of the meeting time of the shareholders' meeting
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibility for the truthfulness, accuracy and completeness of the contents.
Important content tips:
â— The holding time of the on-site meeting of the first extraordinary shareholders meeting in 2016 was changed to: 14:00 on December 16, 2016
I. Relevant situation of the original shareholders' meeting
1. Type and duration of the original shareholders' meeting
2016 First Extraordinary General Meeting of Shareholders
2. Date of the original shareholders meeting: December 16, 2016
3. Original Shareholders' Meeting Share Registration Date
â–
Second, the reasons for the change of the meeting time of the shareholders meeting
The company was temporarily notified that the directors had other important work arrangements at the scheduled time. Therefore, the time for the on-site meeting of the shareholders meeting was changed as follows:
Original date and time: 10:00 on December 16, 2016
Date after the change: 14:00 on December 16, 2016
Third, the relevant situation of the shareholders meeting after the change
1. Date of the on-site meeting after the change: 14:00 on December 16, 2016
2. The network voting start and end date and voting time remain unchanged.
Start and end time of online voting: since December 16, 2016
Until December 16, 2016
Adopting the online voting system of the Shanghai Stock Exchange, the voting time of the voting platform through the trading system is the trading time of the day when the shareholders' meeting is held, ie 9:15-9:25, 9:30-11:30, 13:00-15: 00; The voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders.
3. The shareholding registration date of the shareholders' meeting remains unchanged.
4. In addition to the above-mentioned changes in the on-site meeting time, the company's other notices in the notice of the general meeting of shareholders (No. 2016-054) published on November 28, 2016 remain unchanged.
Fourth, other matters
The company will publish the meeting materials of this extraordinary general meeting on the website of the Shanghai Stock Exchange recently.
China United Network Communications Co., Ltd.
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