Securities code (A / h): Zte Corporation(000063) / 763 securities abbreviation (A / h): Zte Corporation(000063) Announcement No.: 202223 Zte Corporation(000063)
Announcement in accordance with the Hong Kong Listing Rules
Announcement on suspension of H-share transfer registration
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 suspension of the registration of the transfer of H shares 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) the board of directors on March 9, 2022, the Hong Kong Exchanges and Clearing Limited and the stock exchange of Hong Kong Limited are not 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 notice.
ZTE CORPORATION
ZTE Communication Co., Ltd
(a joint stock limited company incorporated in the people’s Republic of China)
(Stock Code: 763)
Suspend the registration of H-share transfer
ZTE Communications Co., Ltd. (“the company”) plans to convene the first extraordinary general meeting of shareholders in 2002 (“extraordinary general meeting”) on Wednesday, March 30, 2002. During the suspension of share transfer at the extraordinary general meeting, the company will suspend the registration of H-share transfer from Friday, March 25, 2002 to Wednesday, March 30, 2002 (including the first and last two days) to determine the eligibility of shareholders to attend and vote at the extraordinary general meeting. If H-share holders wish to attend and vote at the extraordinary general meeting, they must return the transfer documents together with the relevant shares to the Hong Kong Central Securities Registration Company Limited at shops 171216, 17 / F, Hopewell centre, 183 Queen’s Road East, Wanchai, Hong Kong before 4:30 p.m. on Thursday, March 24, 2002. The circular and notice of convening the extraordinary general meeting will be sent to the shareholders in the near future.
Accept the order of the board of directors
Li Zixue
Chairman
Shenzhen, China on March 8, 2022, on the date of this announcement, the board of directors of the company 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.
