ZTE CORP 21/12/2020 EGM
1Resolution on the Company's fulfilment of criteria for the acquisition of assets by issuance of shares and ancillary fund-raisingAbstain
2.1Resolution on the Company's plan for the acquisition of assets by issuance of shares and ancillary fund-raisingAbstain
2.2Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: CounterpartiesAbstain
2.3Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Target AssetsAbstain
2.4Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Transaction price of the target assetsAbstain
2.5Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Method of paymentAbstain
2.6Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Class and par value of shares to be issuedAbstain
2.7Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Place of listingAbstain
2.8Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Issue price and pricing principlesAbstain
2.9Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Proposal in relation to the adjustment of issue priceAbstain
2.10Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Number of shares to be issuedAbstain
2.11Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Lock-up period arrangementAbstain
2.12Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Arrangement for the retained undistributed profitsAbstain
2.13Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Validity period of the resolutionAbstain
2.14Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Class and par value of shares to be issuedAbstain
2.15Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Place of listingAbstain
2.16Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Target subscribersAbstain
2.17Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Method of issuance and method of subscriptionAbstain
2.18Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Issue price and pricing principlesAbstain
2.19Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Total amount of the ancillary fund-raising and number of shares to be issuedAbstain
2.20Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Lock-up period arrangementAbstain
2.21Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Use of the ancillary funds-raisingAbstain
2.22Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Arrangement for the retained undistributed profitsAbstain
2.23Resolution on the Company s plan for the acquisition of assets by issuance of shares and ancillary fund-raising: Validity period of the resolutionAbstain
3Resolution on the report on acquisition of assets by issuance of shares and ancillary fund-raising of Z TE Corporation ( Draft) (Revised Version ) and its summaryFor
4Resolution on the Transaction not constituting a connected transactionFor
5Resolution on the Transaction not constituting a major asset restructuringFor
6Resolution on the Transaction not constituting reverse takeover under Article 13 of the "Administrative Measures for the Major Asset Restructuring of Listed CompaniesFor
7Resolution on compliance of the Transaction with Articles 11 and 43 of the "Administrative Measures for the Major Asset Restructuring of Listed CompaniesFor
8Resolution on compliance of the Transaction with Article 4 of the "Regulations on Certain Issues Concerning the Regulation of Major Asset Restructuring of Listed Companies"For
9Resolution on the execution of the conditional "Agreement in respect of Share Issue for Asset AcquisitionAbstain
10Resolution on the execution of the conditional Supplemental Agreement in respect of Share Issue for Asset AcquisitionFor
11Resolution on the statement of completeness and compliance of statutory procedures performed in relation to the Transaction and the validity of the submission of legal documentsFor
12Resolution on the statement of principals involved in the Transaction not being subject to Article 13 of the "Interim Provisions on Strengthening Regulation over Unusual Trading in Stocks relating to Major Asset Restructuring of Listed Companies"For
13Resolution on the statement of the Company's share price fluctuation not reaching the relevant benchmark under Article 5 of the "Notice on the Regulation of Information Disclosure by Listed Companies and Acts of Relevant Parties"For
14Resolution on the approval of the audit report, the pro forma review report and the asset valuation report in relation to the TransactionFor
15Resolution on the independence of the appraisal institution, the reasonableness of the appraisal assumptions, the relevance between the appraisal method and the appraisal objectives and the fairness of the appraisal considerationFor
16Resolution on the statement of the basis for, and reasonableness and fairness of, the consideration for the TransactionFor
17Resolution on the analysis on dilution on returns for the current period and remedial measures and the relevant undertakings in relation to the TransactionFor
18Resolution on a mandate to be granted to the Board and its authorised persons by the General Meeting to deal with matters pertaining to the Transaction with full discretionFor