Original title: ZTE will apply to the bank for 30 billion yuan +60 billion credit line.
In June 13th, ZTE announced that it would hold a shareholders' meeting at 9 a.m. on June 29, 2018.
According to the announcement, the shareholders' meeting will approve ZTE to apply to the Bank of China Limited by Share Ltd for an integrated credit line of RMB 30 billion yuan.
Apply for the comprehensive credit line of 6 billion US dollars to the Shenzhen branch of the National Development Bank.
ZTE provides a joint and several liability guarantee guarantee for the medium and long term debt financing of ZTE Hongkong, which does not exceed US $600 million.
The following is the ZTE newsletter:
Zte Corp's notice on the convening of the general meeting of shareholders in two / 17 (full version)
All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the information disclosure, without any false record, misleading statement or major omission.
I hereby inform the Zte Corp (hereinafter referred to as "the company" or "our company") that the twenty-eighth meeting of the seventh board of the board of directors of the company was held in March 15, 2018. The board of directors of the company decided to hold the company's two - 17 shareholders' meeting in the form of a combination of live and online voting (below) (below) For short, "this meeting"). The company held the thirtieth meeting of the seventh session of the board of directors in May 8, 2018, examined and passed the bill on the postponed convening of the general meeting of the shareholders of the year two 17, and decided to postpone the holding of the company's two - 17 shareholders' meeting, and the chairman of the Licensing companies, in accordance with the actual situation of the company, in accordance with the laws and regulations and " The relevant provisions of the constitution of the Link Communications Inc (hereinafter referred to as "the articles of association") determine the specific time for this meeting and send out the relevant announcements. According to the actual situation of the company, in accordance with the laws and regulations and the relevant provisions of the articles of association of the company, the chairman of the company determines that the meeting time of this meeting is June 29, 2018 (Friday).
In June 13, 2018, the board of directors received the company's shareholders Zhongxing new communications Co., Ltd. (hereinafter referred to as "Zhong Xingxin"), as of June 13, 2018, ZTE new holding company 1269830333 shares A shares and 2038000 shares of H shares, accounting for 30.34% of the total number of shares in the company, on the amendment and the related articles The three provisional proposals of the bill, the motion for the election of non independent directors and the motion for the election of independent non executive directors (for details may be referred to the notice on the time for the holding of the two 17 shareholders' meeting and the increase of the provisional proposals issued on the same date with this announcement), which require the board of directors of the company to be held. The provisional proposal was submitted to shareholders' general assembly for consideration in two 17. The relevant information of this meeting is notified as follows:
First, the basic situation of the convening of a meeting
(1) the general meeting of shareholders: the general meeting of shareholders in two / 17
(two) convening time
1. The starting time of the on-site meeting is June 29, 2018 (Friday) at 9 a.m.
2, the voting time of A shareholders is: June 28, 2018 -2018 June 29th, the following time:
Among them, the specific time of voting through the Shenzhen stock exchange trading system is: 9:30-11:30 a.m. on June 29, 2018, 13:00-15:00 p.m.; the time to vote through the Internet voting system (http://wltp.cninfo.com.cn) is: from 15:00 to 15:00 June 29, 2018 June 28, 2018. At any time.
(three) the place of the convening
The venue meeting was held at the four floor conference room of Shenzhen headquarters.
Address: Four / F, block A, ZTE communication tower, science and technology south road, Nanshan District hi tech Industrial Park, Shenzhen, Guangdong, China.
Phone: +86 (755) 26770282
This meeting is convened by the board of the company.
(five) the legality and compliance of the meeting
The seventh board of directors of the company ensures that the meeting is convened in accordance with the relevant laws, administrative regulations, departmental regulations, normative documents, the rules of the Shenzhen stock exchange and the Zte Corp articles of Association (hereinafter referred to as "the articles of association of the company").
(six) the way of convening
This conference adopts on-site voting and online voting. A shareholders (i.e. domestic shareholders) can vote through the following ways:
1, on the spot vote: including personally attending the vote and entrusting other people by filling out the proxy of the voting agent (the personage does not have to be the shareholder of the company).
2, network voting: the company will provide a network form of voting platform to A shareholders through the Shenzhen stock exchange trading system and the Internet voting system, and the A shareholders shall vote through the above system within the relevant time limit listed in this notice. The way of voting online is shown in Annex 2 to the notice of shareholders' meeting.
The same voting right can only choose one way of voting in the same vote. If a duplicate voting is held in the same voting right, the result of the first voting shall prevail. If the voting time can not be determined, the following rules should be followed:
(1) the voting contents of the on-site voting and the online voting are inconsistent, and the voting content of the on-site voting shall prevail.
(2) if the shareholders attend the meeting in person and vote at the meeting, the voting shall be made by the shareholders themselves.
(seven) registration date of the meeting: April 10, 2018 (Tuesday).
1. Common shareholders or their agents holding shares of the company on the date of stock registration;
(1) at the end of the A Stock Exchange on the Shenzhen stock exchange at 3 o'clock on April 10, 2018 (Tuesday), all shareholders (000063) are registered in the Shenzhen branch of China securities registration and settlement Co., Ltd. ("A shareholder");
(2) the H-share shareholders registered in the list of shareholders of the Computershare Hong Kong Investor Services Limited (as required by the relevant requirements of the Hongkong) are not applicable to this notice.
2. Directors, supervisors and senior managers of the company;
3. Representatives of the intermediary organizations invited by the company and the guests invited by the board; and
4, according to relevant laws and regulations should attend other shareholders meeting.
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Editor in responsibility: Yu Pengfei
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