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ZTE's board of directors has amended relevant provisions. The provisional shareholders' meeting will be considered.

via:CnBeta     time:2018/7/12 20:16:08     readed:78

To amend the relevant articles of the articles of association, the specific contents are as follows:

151st, "the independent non executive director is not less than 1/3 of the board members" as "the independent non executive director is not less than 1/3 of the members of the board of directors."And no less than three"."

159th, the board of directors is composed of fourteen directors.Seven place toFourteen directors are composed.

159th, the "independent non executive director is not less than 1/3 of the board members, and the number of executive directors is not less than 1/5 of the total number of directors of the board of directors of the company." Amended as "1/3 of the independent non-executive directors shall be less than the members of the board of directors."At least three, the balance between executive directors and non-executive directors (including independent non-executive directors) should be balanced."."

To amend the relevant provisions of the rules of procedure of the board of directors, the specific contents are as follows:

Fourth, "the number of executive directors shall be no less than 1/5 of the total number of directors of the board of directors".The balance between executive directors and non-executive directors, including independent non-executive directors, should be balanced."."

According to the announcement, the meeting also agreed to authorize any director or secretary of the board of directors of ZTE, on behalf of the company to deal with and amend the articles of incorporation, the rules of the board of directors, and the procedures and other related matters relating to the filing, modification and registration of the board of directors (if necessary).

In addition, according to the announcement, the board of directors also examined and passed the bill on the convening of the second provisional shareholders' meeting of second times in 18 years, and the above bill passed by the board of directors will be considered at the provisional shareholders' meeting held at 9 a.m. on August 28, 2018 (Tuesday) in ZTE.

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