2012 Annual Report - ZTE

ZTE CORPORATIONCorporate Governance Structureii) review the report of the Company on the implementation of internal control plan for the third quarter of 2012;jj)kk)ll)consider the resolution on the subscription to shares and convertible bonds of China All Access (Holdings)Limited by ZTE (H.K.) Limited, and submit the same to the Board of Directors of the Company forconsideration and approval;consider the resolution of the Company on the continuing connected transaction relating to the purchase ofraw materials from Zhongxingxin, a connected party, and submit the same to the Board of Directors of theCompany for consideration and approval;consider the resolution of the Company on the continuing connected transaction relating to the purchaseof raw materials from Mobi Antenna, a connected party, and submit the same to the Board of Directors ofthe Company for consideration and approval;mm) consider the resolution of the Company on the continuing connected transaction relating to the purchaseof software outsourcing services from Huatong, a connected party, and submit the same to the Board ofDirectors of the Company for consideration and approval;nn)oo)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; andconsider the resolution of the Company on the connected transaction relating to the lease of property andsubmit the same to the Board of Directors for consideration and approval.140