ZTE CORP 29/06/2018 AGM
1Receive the Annual ReportAbstain
2Receive the Directors ReportAbstain
3Approve the Supervisory Committee ReportAbstain
4Approve the President of the Company's ReportAbstain
5Approve the Final Financial Accounts of the CompanyAbstain
6Approve the DividendOppose
7.1Appoint the PRC Auditors and Allow the Board to Determine their RemunerationOppose
7.2Appoint the the Hong Kong Auditors and Allow the Board to Determine their RemunerationOppose
7.3Appoint the Internal Control AuditorsOppose
8.1Approve the Application to Bank of China Limited for a Composite Credit Facility For
8.2Approve the Application to China Development Bank Corporation for a Composite Credit FacilityFor
9Approve Limits of Derivative Investment of the Company for 2018For
10Approve the Provision of Guarantee for Nine Overseas Wholly-owned Subsidiaries by the Company.For
11Provision of Guarantee in respect of Debt Financing of ZTE (H.K.) LimitedFor
12Approve Increase in Non-executives FeesOppose
13Approve General Share Issue Mandate for 2018Oppose
14Amend Articles: 143, 151, 159, and 25For
15.1Elect Mr. Li ZixueOppose
15.2Elect Mr. Li BuqingOppose
15.3Elect Mr. Gu JunyingOppose
15.4Elect Mr. Zhu WeiminOppose
15.5Elect Ms. Fang RongOppose
16.1Elect Ms. Cai ManliFor
16.2Elect Mr. Yuming BaoFor
16.3Elect Mr. Gordon NgFor