According to written replies from its shareholders received within 20 days prior to the date of holding the 2007 General Meeting of Shareholders (6 May 2008), shareholders planning to attend the meeting represent less than 1/2 of voting rights. In accordance with the company's Articles of Association, the company hereby reminds shareholders of the meeting as follows:


Date: 27 May 2008
Time: 9:00 am
Address: the conference room on the 4th floor of the company's headquarters in Shenzhen (Building A of ZTE Mansion, South Keji Road, High Technology Industrial Park, Nanshan District, Shenzhen)

The proposals to be examined at the meeting can be found in the 20 Mar 2008 China Securities Journal, the Securities Times, and the Shanghai Securities News.

Board of Directors
10 May 2008

CN01/JC/KM/GB