000063SZSE

Announcement on Disclosure of Board Meeting Notice According to Hong Kong Listing Rules

ZTE Corporation·

✨ AI Summary

ZTE Corporation announces its Board Meeting Notice, disclosed on the HKEX website as per the Hong Kong Listing Rules. This notice is simultaneously disclosed in mainland China to comply with dual-listing requirements. The meeting will approve the 2025 annual results and consider dividend distribution.

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Full Translation

AI Translation· gemini_document

Securities Code (A/H): 000063/00763 Securities Abbreviation (A/H): ZTE Corporation Announcement No.: 202609

ZTE CORPORATION

Announcement on Disclosure of Board Meeting Notice

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and free from any false records, misleading statements, or material omissions.

ZTE CORPORATION, in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Hong Kong Listing Rules"), has published a notice of its board meeting on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

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