000063SZSE

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

ZTE Corporation·

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ZTE Corporation announces its Board of Directors meeting to be held on April 24, 2026. The meeting will approve the first quarter 2026 financial results and their release. This announcement is made in accordance with the Hong Kong Listing Rules and Shenzhen Stock Exchange requirements for simultaneous disclosure.

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Stock Code (A/H): 000063/00763 Stock Abbreviation (A/H): ZTE Announcement No.: 202624

ZTE CORPORATION

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

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.

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 of Directors meeting on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

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