

| ZTE CORP | 14/12/2017 EGM | |
|---|---|---|
| 1 | Approve Provision of a Guarantee Amount for Contract Performance for Overseas Wholly-Owned Subsidiaries | For |
| 2 | That the registration and issue plan for the register and issue of Perpetual Medium Term Notes of not more than RMB3.5 billion by the Company be approved | For |
| 3 | Approve Proposed Registration and Issue of super and short-term commercial papers (SCP) | For |