2012 Annual Report - ZTE

ANNUAL REPORT 2012B. Following the statutory announcement of the profit distribution plan, the Company shall give sufficientconsideration to the opinions and suggestions of shareholders in general and the minority shareholdersin particular. When the profit distribution plan is being considered at the general meeting, the Companyshall provide multiple means (including but not limited to attendance in person at the general meeting, theInternet and investors’ hotline, etc) to receive suggestions in relation to the profit distribution plan furnishedby shareholders in general and the minority shareholders in particular and shall give sufficient considerationto the opinions and demands of minority shareholders.(3) Profit distribution or capitalisation of capital reserve in the past three years (including the reportingperiod)YearProfit distribution plan or capitalisation of capitalreserve plan2012 The profit distribution proposal:No profit distribution or capitalisation of capitalreserve has been proposed.ImplementationPending consideration and approvalat the Company’s 2012 AnnualGeneral Meeting2011 The profit distribution plan: payment of RMB2 forevery 10 shares (before tax) in cash on the basisof 3,430,952,127 shares (being the Company’s totalshare capital of 3,440,078,020 shares as at31 December 2011 less 9,125,893 restricted sharesunder the Share Incentive Scheme);Completed on 18 July 20122010 The profit distribution plan: payment of RMB3 forevery 10 shares (before tax) in cash on the basisof 2,804,324,498 shares (being the Company’s totalshare capital of 2,866,731,684 shares as at17 March 2011 less 62,407,186 restricted sharesunder the Share Incentive Scheme);Completed on 7 July 2011The capitalisation of capital reserve: creation of2 shares for every 10 shares on the basis of theCompany’s total share capital of 2,866,731,684shares as at 17 March 2011.Details of cash dividend distribution of the Company for the past three years (including the reporting period):YearCash distributionAmount (before tax)Net profitattributable toshareholders of thelisted company inthe consolidatedstatementsCash distributionas a percentageof net profitattributable toshareholders of thelisted company inthe consolidatedstatementsUnit: RMB in ten thousandsProfit of the yearavailable fordistribution2012 — (284,096.20) — (17,820.30)2011 68,619.04 206,016.60 33.31% 198,242.902010 84,129.73 325,024.70 25.88% 235,499.50Accumulated cash distribution amount in the past three years as a percentage ofaverage annual profit available for distribution (%) 110.18%17. For details of the Company’s fulfillment of corporate social responsibility, please refer to the “2012Corporate Social Responsibility Report” published on http://www.cninfo.com.cn on 28 March 2013.47