ZTE CORPORATION (000063)

Report on Rectification of Corporate Governance Approved

At the 15th Meeting of the 4th Board of Directors, held on 17 Jul 2008, the Report on Rectification of Corporate Governance was examined and approved.

Board of Directors
18 Jul 2008


Source: www.cninfo.com.cn

Date: 18 Jul 2008

CN01/FL/JL/BT/KM


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