ZTE CORPORATION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
中興通訊股份有限公司
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 763)This announcement is published in accordance with Article 80 of the Articles of Association of ZTE Corporation (hereinafter referred to as the ""Company‟‟ and the "Articles of Association").
"Article 80 of the Articles of Association: The company shall, based on the written replies received twenty days before the date of the general meeting of shareholders, calculate the number of voting shares represented by the shareholders who intend to attend the meeting. If the number of voting shares represented by the shareholders who intend to attend the meeting amounts to more than half of the Company‟s total voting shares, the Company may hold a general meeting; if not, the Company shall within five days notify the shareholders by way of public announcement of matters to be considered at and the place and date of the meeting. The Company may then hold the meeting after publication of such announcement. The relevant announcement shall be published in newspapers which are in compliance with the relevant requirements."
As calculated by the Company based on written replies received by twenty days prior to the convening of the First Extraordinary General Meeting of 2016, the number of voting shares represented by shareholders who have indicated they will attend the First Extraordinary General Meeting of 2016 has not exceeded 50% of the total number of voting shares of the Company. In accordance with Article 80 of the Articles of Association, the Company hereby
announces as a reminder details of the First Extraordinary General Meeting of 2016 as follows:
Time at which the First Extraordinary General Meeting of 2016 of the Company will be convened: 9: 00 a.m., on Thursday, 3 March 2016;
Venue for the First Extraordinary General Meeting of 2016 of the Company: Conference Room on the 4th Floor of the Company‟s headquarters in Shenzhen (Address: 4th Floor, A Wing, ZTE Plaza, Keji Road South, Hi-Tech Industrial Park, Nanshan District, Shenzhen, Guangdong Province, the People‟s Republic of China; Tel: +86 755 26770282);
Matters to be considered at the First Extraordinary General Meeting of 2016 of the Company: please refer to the circular dated 11 January 2016 and supplementary circular dated 4 February 2016.
By Order of the Board Hou Weigui Chairman
Shenzhen, the PRC 14 February 2016
As at the date of this announcement, the Board of Directors of the Company comprises three executive directors, Shi Lirong, Yin Yimin and Zhao Xianming; six non-executive directors, Hou Weigui, Zhang Jianheng, Luan Jubao, Wang Yawen, Tian Dongfang and Zhan Yichao; and five independent non-executive directors, Tan Zhenhui, Richard Xike Zhang, Chen Shaohua, Lü Hongbing and Bingsheng Teng.
ZTE Corporation issued this content on 14 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 February 2016 11:44:10 UTC
Original Document: http://wwwen.zte.com.cn/en/about/investor_relations/announcement/201602/P020160214697997455461.pdf
