ZTE CORP 19/06/2020 AGM
1Receive the Annual ReportFor
2Receive the Directors ReportFor
32019 Report of the Supervisory CommitteeFor
42019 Report of the PresidentFor
5Approve Financial StatementsFor
6Approve the DividendFor
7Approval of the Application of Derivative Investment Limits for 2020Abstain
8Resolution on the Provision of Performance Guarantee for Overseas Wholly-owned SubsidiariesFor
9Resolution on Continuing Connected Transactions in relation to the Execution of ZTE Channel Cooperation Framework Agreement 2020For
10Resolution on the Proposed Registration and Issue of Medium Term NotesFor
11.1Resolution of the Company proposing the application to Bank of China Limited for a composite credit facility amounting to RMB20.0 billionAbstain
11.2Approve the application to China Construction Bank, Shenzhen Branch for a composite credit facility amounting to RMB 4.0 billionAbstain
12.1Re-appointment of Ernst & Young Hua Ming LLP as the PRC auditorOppose
12.2Re-appointment of Ernst & Young as the Hong Kong auditorOppose
12.3Re-appointment of Ernst & Young Hua Ming LLP as the internal control auditorOppose
13Approve General Share Issue MandateOppose
14Authorise Share RepurchaseOppose
15Amend ArticlesFor
16Elect Zhuang JianshengFor