ZTE Corporation — Proxy Solicitation & Information Statement 2018

Jul 12, 2018

ZTE CORPORATION

中 興 通 訊 股 份 有 限 公 司

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 763)

REPLY SLIP

FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2018

To: ZTE Corporation (the ‘‘Company’’)

I/We[1]

of address (es)

being the registered holder(s)[2] of

H shares of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the Second Extraordinary General Meeting of 2018 of the Company to be held at the Conference Room on the 4th floor of the Company’s headquarters in Shenzhen on Tuesday, 28 August 2018 at 9: 00 a.m.

Date: 2018 Signature of Shareholder:

Notes:

1. Please insert your full name(s) (in Chinese or English) and address(es) in BLOCK CAPITAL LETTERS as shown in the register of members of the Company.

2. Please insert the number of shares registered in your name.

3. Please complete and sign the reply slip and return the same to the Company by hand, post or facsimile (to the address or facsimile number set out below) on or before Tuesday, 7 August 2018.

For H shareholders:

To principal place of business in Hong Kong:

31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

(Facsimile No.: +852–35898555)