Stock Code (A/H): 000063/00763 Stock Abbreviation (A/H): ZTE Corporation Announcement No.: 202617 ZTE Corporation 2025 Profit Distribution Plan The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Key Information Highlights:
- ZTE Corporation's (hereinafter referred to as the "Company") 2025 profit distribution plan is: based on the total share capital as of the dividend registration date, a cash dividend of RMB 4.11 (tax inclusive) per 10 shares will be distributed to all shareholders. If the total share capital changes from the announcement to the implementation of the 2025 profit distribution plan, the distribution will be based on the total share capital determined for the dividend registration date of the 2025 profit distribution plan implementation, with the distribution ratio remaining unchanged, and distribution will be made based on the adjusted total share capital.
- The Company's disclosure of the cash dividend plan does not trigger any circumstances that may lead to other risk warnings as stipulated in Article 9.8.1 of the "Shenzhen Stock Exchange Stock Listing Rules."
I. Deliberation Procedures
- On March 6, 2026, the Company held the 21st meeting of the 10th Board of Directors, which reviewed and approved the "2025 Profit Distribution Plan."
- This profit distribution plan needs to be submitted to the Company's shareholders' meeting for review.