ZTE CORP 03/03/2016 EGM
1.1Elect Mr. Shi LirongFor
1.2Elect Mr. Zhang JianhengOppose
1.3Elect Mr. Luan JubaoOppose
1.4Elect Mr. Wang YawenOppose
1.5Elect Mr. Tian DongfangOppose
1.6Elect Mr. Zhan YichaoOppose
1.7Elect Mr. Yin YiminFor
1.8Elect Mr. Zhao XianmingFor
1.9Elect Mr. Wei ZaishengFor
1.10Elect Mr. Richard Xike ZhangFor
1.11Elect Mr. Chen ShaohuaOppose
1.12Elect Mr. Lu HongbingFor
1.13Elect Mr. Bingsheng TengFor
1.14Elect Mr. Zhu WuxiangAbstain
2.1Elect Ms. Xu Weiyan as a Shareholders' Representative SupervisorOppose
2.2Elect Mr. Wang Junfeng as a Shareholders' Representative SupervisorFor
3Consideration of the Resolution of the Company on the Provision of Performance GuaranteeAbstain
4Consideration of the Resolution of the Company on the Investment in ZTE Changsha Base Project and Proposed Execution of the Project Cooperation AgreementOppose
5Consideration of the Resolution of the Company on the Investment in ZTE Guangzhou Research Institute Project and Proposed Execution of the Project Cooperation AgreementOppose
6Amend ArticlesFor