Securities code (A / h): Zte Corporation(000063) / 763 securities abbreviation (A / h): Zte Corporation(000063) Announcement No.: 202215 Zte Corporation(000063)
Announcement of resolutions of the 36th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the resolution announcement of the board of supervisors are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Zte Corporation(000063) (hereinafter referred to as “the company”) has sent the notice on convening the 36th meeting of the eighth board of supervisors to all supervisors of the company by e-mail on February 22, 2022. On March 8, 2022, the 36th meeting of the eighth board of supervisors of the company (hereinafter referred to as “the meeting”) was held in Shenzhen headquarters by videoconference. The meeting was presided over by Mr. Xie Daxiong, chairman of the board of supervisors. There were 5 supervisors who should be present, 4 actually present, and 1 supervisor who entrusted others to attend (Mr. Shang Xiaofeng, the supervisor, failed to attend due to work reasons, and entrusted Ms. Xia Xiaoyue, the supervisor, to exercise the voting right); The meeting was held in accordance with relevant laws, administrative regulations, departmental rules and the Zte Corporation(000063) articles of Association (hereinafter referred to as the “articles of association”), and the meeting was legal and effective.
The following proposals were considered and adopted at this meeting:
1、 The work report of the board of supervisors in 2021 was reviewed and approved, and it was agreed to submit the report to the general meeting of shareholders for deliberation.
Voting: 5 in favor, 0 against and 0 abstention.
For details of the work report of the board of supervisors, please refer to the work report of the board of supervisors in 2021 issued on the same day as this announcement.
2、 Deliberated and adopted the full text of the annual report of 2021 and the summary and performance announcement of the annual report of 2021, and issued the following opinions:
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the company’s 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC and the stock exchange of Hong Kong Limited. The contents of the report truly, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions.
Voting: 5 in favor, 0 against and 0 abstention.
3、 Deliberated and adopted the financial final accounts report of 2021.
Voting: 5 in favor, 0 against and 0 abstention.
4、 The proposal on the appointment of audit institutions in 2002 was deliberated and adopted.
Voting: 5 in favor, 0 against and 0 abstention.
5、 Deliberated and adopted the internal control evaluation report for the year 2021.
Voting: 5 in favor, 0 against and 0 abstention.
6、 Deliberated and passed the proposal on external public welfare donation in 2002.
Mr. Xie Daxiong, chairman of the board of supervisors, served as the director of Zte Corporation(000063) public welfare foundation and this time involved donation to Zte Corporation(000063) public welfare foundation. Therefore, Mr. Xie Daxiong avoided voting on this matter.
Voting: 4 in favor, 0 against and 0 abstention.
7、 Deliberated and adopted the profit distribution plan for 2001.
Voting: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Zte Corporation(000063) board of supervisors March 9, 2022
