会议表决通过《中兴通讯一九九八年度工作报告》、《中兴通讯一九九八年财务决算及利润分配预案报告》、《中兴通讯一九九九年增资配股预案》 1999年2月26日,中兴通讯股份有限公司第一届董事会第五次会议在公司总部召开。董事长张太峰、副董事长侯为贵、韩永深及其他董事会成员参加了本次会议,公司部分监事和相关人员也列席了会议。会议由董事长张太峰主持。他首先就董事会 The meeting voted “The 1998 Working Report of ZTE,” “ZTE’s 1998 Final Financial Plan and Profit Distribution Plan,” and “ZTE’s Plan of Capital Increase and Distribution for 1999” February 26, 1999 , The fifth meeting of the first board of directors of ZTE Corporation was held at the headquarters of the Company. Chairman Zhang Taifeng, Vice Chairman Hou Weigui, Han Yongshen and other board members attended the meeting, and some of the Company’s supervisors and related personnel also attended the meeting. The meeting chaired by the chairman Zhang Taifeng. He first went to the board