Securities code (A / h): 000063 / 763 securities abbreviation (A / h): Zte Corporation(000063) Announcement No.: 202211 Zte Corporation(000063)
Announcement in accordance with the Hong Kong Listing Rules
Notice of board meeting
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Zte Corporation(000063) according to the rules on the listing of securities on the stock exchange of Hong Kong Limited (hereinafter referred to as the “Hong Kong Listing Rules”), the notice of the meeting of the board of directors was published on the disclosure website of the stock exchange of Hong Kong Limited (www.hkexnews. HK).
In accordance with the requirements of article 11.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022) on simultaneous disclosure at home and abroad, the relevant announcements are disclosed synchronously as follows for reference.
It is hereby announced.
Zte Corporation(000063) on February 25, 2022, the board of directors of Hong Kong Exchanges and Clearing Limited and the stock exchange of Hong Kong Limited shall not be responsible for the contents of this announcement, nor make any statement on its accuracy or completeness, and make it clear that, Shall not be liable for any loss arising from or reliance on all or any part of the contents of this announcement.
ZTE CORPORATION
ZTE Communication Co., Ltd
(a company limited by shares incorporated in the people’s Republic of China)
(Stock Code: 763)
Notice of board meeting
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions. The board of directors (the “board”) of ZTE Corporation Limited (the “company”) hereby announces that the meeting of the board of directors will be held at ZTE building, Keji South Road, high tech Industrial Park, Nanshan District, Shenzhen City, Guangdong Province, the people’s Republic of China (the “China”) on Tuesday, March 8, 2002, To (including) approve the annual results of the company and its subsidiaries for the year ended 31 December 2021 and their release, and consider the proposal of profit distribution plan (if any).
Accept the order of the board of directors
Li Zixue
Chairman
Shenzhen, China on February 24, 2002, on the date of this announcement, the board of directors includes three executive directors: Li Zixue, Xu Ziyang and Gu Junying; Three non-executive directors: Li Buqing, Zhu Weimin and Fang Rong; And three independent non-executive directors: Cai Manli, Wu Jundong and Zhuang Jiansheng.
