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Milestones
/ Annual Report 2011 /
1
A stable dividend
policy with yearly
increases in dividend,
compounded annual
growth rate
exceeded 20%
2011
JULY 2009
31 July 2009: An extraordinary general meeting was held
and resolutions were passed to approve the re-elections
of the members of the second session of the Board of
Directors and the second session of the Supervisory
Committee of the Company. All members of the first
session of the Board of Directors and the first session
of the Supervisory Committee continued to hold their
offices.
OCTOBER 2009
29 Oc t obe r 2009 : The Comp a n y s i gned 2009
Supplementary Strategic Agreement with China Telecom
Corporation Limited to renew Strategic Cooperation
Agreement for three years ending 31 December 2012.
NOVEMBER 2009
25 November 2009: The Company and Accenture
International SARL established a joint venture, China
Communication Service Application Solution Technology
Co., Ltd.
MARCH 2010
3 March 2010: Mr. Liang Shiping was appointed as
Executive Vice President of the Company.
APRIL 2010
7 April 2010: The Company acquired the remaining
49% equity interests in Guoxin Lucent for a total
consideration of RMB41 million. After the completion of
the acquisition, Guoxin Lucent became a wholly-owned
subsidiary of the Company.
JUNE 2010
21 June 2010: Mr. Zhang Zhiyong resigned as President
and Executive Director of the Company; Mr. Zheng
Qibao was appointed as President of the Company.
AUGUST 2010
10 August 2010: Mr. Zheng Qibao was appointed as
Executive Director of the Company.
OCTOBER 2010
27 October 2010: Ms. Hou Rui was appointed as
Executive Vice President of the Company.