2012 Annual Report - ZTE

ANNUAL REPORT 2012r) consider the report on the preparation of the Company’s First Quarterly Report of 2012 and submit the sameto the Board of Directors of the Company for consideration and approval;s) consider the report of the Company on derivative investments in the first quarter of 2012;t) consider the report of the Company on the internal control work plan of 2012;u) consider the resolution of the Company on the disposal of equity interests in Shenzhen Zhongxing HetaiHotel Investment and Management Company Limited and connected transaction, and submit the same tothe Board of Directors of the Company for consideration and approval;v) consider the resolution of the Company on the continuing connected transaction relating to the PropertyLease Framework Agreement and Equipment Lease Framework Agreement entered into with Zhongxing Hetai,and submit the same to the Board of Directors of the Company for consideration and approval;w) consider the resolution of the Company on the continuing connected transaction relating to the PurchaseFramework Agreement entered into with Zhongxing Hetai, and submit the same to the Board of Directorsof the Company for consideration and approval;x) consider the resolution of the Company on the continuing connected transaction relating to the purchase ofsoftware outsourcing services from Huatong, and submit the same to the Board of Directors of the Companyfor consideration and approval;y) consider the resolution of the Company on the continuing connected transaction relating to the purchase ofsoftware outsourcing services from Nanchang Software, and submit the same to the Board of Directors ofthe Company for consideration and approval;z) consider the resolution of the Company on the continuing connected transaction relating to the provisionof financial services, and submit the same to the Board of Directors of the Company for consideration andapproval;aa)bb)cc)consider the interim financial report of the Company for the six months ended 30 June 2012 and submitthe same to the Board of Directors for consideration and approval;receive the summary report of Ernst & Young on its advisory work for the preparation of the Company’sinterim financial report for the first half of 2012;consider the resolution on the write-off of bad debts of the Company for the first half of 2012 and submitthe same to the Board of Directors for consideration and approval;dd) consider the internal control work report for the six months ended 30 June 2012;ee) consider the report on internal audit and internal control testing for the six months ended 30 June 2012;ff) review the report of the Company on derivative investments in the first six months of 2012;gg)consider the report on the preparation of the Company’s Third Quarterly Report of 2012 and submit thesame to the Board of Directors for consideration and approval;hh) review the report of the Company on derivative investments in the first three quarters of 2012;139