000063SZSE

Announcement of Resolutions of the 25th Meeting of the 10th Board of Directors

ZTE Corporation·

✨ AI Summary

This announcement details the resolutions passed at the 25th meeting of the 10th Board of Directors of ZTE Corporation. The meeting was legally convened and valid, with all 9 directors attending. The board approved the "2026 First Quarterly Report" with a unanimous vote of 9 in favor.

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Full Translation

AI Translation· gemini_document

Stock Code (A/H): 000063/00763 Stock Abbreviation (A/H): ZTE Corporation Announcement No.: 202625 ZTE Corporation Announcement of Resolutions of the 25th Meeting of the 10th Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the content of this announcement of board resolutions, and that there are no false records, misleading statements, or major omissions. ZTE Corporation (hereina

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