ZTE CORP 25/06/2021 AGM
1.00Receive the Annual ReportFor
2.00Receive the Directors ReportFor
3.00Receive the Report of the Supervisory CommitteeFor
4.002020 Report of the PresidentFor
5.00Approve Financial StatementsFor
6.00Approve the DividendFor
7.00Report on the Feasibility Analysis of Derivative InvestmentFor
8.00Resolution on the Provision of Performance Guarantee for PT. ZTE INDONESIA, a SubsidiaryFor
9.00Resolution on the Provision of Performance Guarantee Limits for Overseas Subsidiaries for 2021For
10.00Issuance of Multiple Types of Debt Financing Instruments for 2021Oppose
11.00Application for Composite Credit Facilities for 2021Abstain
12.00Alignment in Preparation of Financial Statements in accordance with PRC ASBEs and Cessation to Re-appoint Overseas Financial Report AuditorFor
13.01Re-appointment of Ernst & Young Hua Ming LLP as the auditor of the Company's financial report for 2021Oppose
13.02Re-appointment of Ernst & Young Hua Ming LLP as the internal control auditor of the Company for 2021Oppose
14.00Approve General Share Issue MandateOppose
15.00Resolution on the Shareholders' Dividend and Return Plan (2021–2023)Oppose
16.00Amend Articles of Association: 24, 27, 100, 102, 109, 115, 127, 132, 143, 152, 160, 162, 163, 190, 193, 196, 226, 227, 264. Amend Articles of the Rules of Procedure for General Meetings of Shareholders: 50, 63, 70, Amend the Articles of the Rules of Procedure for Board of Directors Meetings: 2, 7, 19, 28, 29, 44. For
17.00Amend Article 14For
18.00Amend Articles: 9, 12, 22, 23For