<ul>
<li>ZTE will hold its 2025 annual general meeting in Shenzhen, China on June 17, 2026.     *      Shareholders will vote on the 2025 annual report, board report, president’s report, and final financial accounts.     *      Key mandates include 2026 hedging derivatives trading limits of up to USD 8.3 billion and entrusted financial management using internal funds up to RMB 40 billion.     *      Other items include 2026 subsidiary guarantee limits, reappointment of Ernst &amp; Young Hua Ming with audit fees of RMB 8.3 million and internal control fees of RMB 1.26 million.     *      Proposals also cover a 2026 corporate bond issuance mandate up to RMB 8 billion, share issuance and repurchase mandates, director pay rules, and a 2025 cash dividend of RMB 4.11 per 10 shares. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. ZTE Corporation published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260527-12172548), on May 27, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</li>
</ul>

000063

00763

159695

<p>ZTE will hold its 2025 annual general meeting on June 17, 2026, in Shenzhen. Shareholders will vote on the annual report, board report, and financial accounts. Key proposals include hedging derivatives trading limits of USD 8.3 billion, financial management limits of RMB 40 billion, and a cash dividend of RMB 4.11 per 10 shares. Other items include a corporate bond issuance mandate of RMB 8 billion and reappointment of Ernst & Young Hua Ming.</p>

ZTE announces annual general meeting