Core Viewpoint - ZTE Corporation has announced the election of Li Miaona as the employee director of the board, effective from May 23, 2025, until the end of the current board's term in March 2028, following the approval of amendments to the company's articles of association and related rules at the first extraordinary general meeting of 2025 [1]. Group 1 - The company held its first extraordinary general meeting of 2025, where it approved the proposal to amend the articles of association and related rules [1]. - Li Miaona was elected as the employee director by the company's ninth employee representative assembly, with her term starting on May 23, 2025 [1]. - The total number of directors who are also senior management or employee representatives will not exceed half of the total number of directors on the board [1]. Group 2 - Li Miaona, born in 1974, graduated from Renmin University of China in 1997 with a bachelor's degree in history [3]. - She joined the company in 2000 and has held various positions, including roles in the quality department, human resources, and financial services [3]. - Currently, she serves as the chairperson of the labor union committee and has extensive management and operational experience [3]. Group 3 - Li Miaona does not hold shares in ZTE Corporation and has no relationship with the controlling shareholder or other directors and senior management [4]. - She has not faced any penalties from the China Securities Regulatory Commission or other disciplinary actions from stock exchanges [4]. - Li Miaona meets all qualifications required by relevant laws, regulations, and the company's articles of association [4].

ZTE CORPORATION 中興通訊股份有限公司 非執行董事 方榕 （董事長） 閆俊武 諸為民 張洪 獨立非執行董事 莊堅勝 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00763） 董事名單與其角色和職能 中興通訊股份有限公司董事會（「董事會」）成員載列如下。 執行董事 徐子陽 李妙娜 董事會設立 4 個專業委員會。下表載列各董事會成員在這些專業委員會中所擔任的職 位。 | 出口合規委員會 | | 委員 | 委員 | | | | 召集人 | 委員 | 委員 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 薪酬與考核 | 委員會 | | | 委員 | 委員 | | 委員 | 召集人 | 委員 | | | 審計委員會 提名委員會 | | 委員 | | | 委員 | 委員 委員 | 委員 委員 | 召集人 委員 | 委員 召集人 | | | 委員會 | | | | | | | | | | | | | 董事 | 方榕 | 徐子陽 | 閆俊武 | 諸為民 | 張洪 | 莊堅勝 | 王清剛 | 徐奇鵬 | ...

证券代码（A/H）：000063/00763 证券简称（A/H）：中兴通讯 公告编号：202545 中兴通讯股份有限公司 关于选举第十届董事会职工董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 2025 年 4 月 24 日，中兴通讯股份有限公司（简称"公司"或"中兴通讯"）召开 二〇二五年第一次临时股东大会，审议通过《关于修改<公司章程>、<股东大会议事规 则>及<董事会议事规则>有关条款的议案》。根据《公司章程》规定，公司设职工董事 一名，职工董事由公司职工民主选举产生和罢免。 公司第九届职工代表大会第六次会议选举李妙娜女士担任本公司第十届董事会职 工董事，任期自 2025 年 5 月 23 日起至本公司第十届董事会届满之日（即 2028 年 3 月 27 日）止。李妙娜女士的简历请见附录。 2 特此公告。 中兴通讯股份有限公司董事会 2025 年 5 月 24 日 1 附录： 李妙娜，女，1974 年出生。李女士于 1997 年毕业于中国人民大学档案学专业，获 历史学学士学位。李女士于 2000 年加入公司，2000 年至 2005 年先后任 ...

证券代码（A/H）：000063/00763 证券简称(A/H)：中兴通讯 公告编号：202546 2025 年 5 月 24 日 中兴通讯股份有限公司 关于按照《香港上市规则》公布 关于董事名单与其角色和职能的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 中兴通讯股份有限公司根据《香港联合交易所有限公司证券上市规则》（简 称"《香港上市规则》"）规定，在香港联合交易所有限公司披露易网站 （www.hkexnews.hk）刊登了关于董事名单与其角色和职能的公告。 根据《深圳证券交易所股票上市规则》关于境内外同步披露的要求，特将有 关公告同步披露如下，供参阅。 特此公告。 中兴通讯股份有限公司董事会 ZTE CORPORATION 中興通訊股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00763） 董事名單與其角色和職能 中興通訊股份有限公司董事會（「董事會」）成員載列如下。 執行董事 徐子陽 非執行董事 方榕 （董事長） 閆俊武 諸為民 張洪 獨立非執行董事 莊堅勝 王清剛 徐奇鵬 職工董事 李妙娜 董事會設立4個專業委員會。下 ...

ZTE CORPORATION 中興通訊股份有限公司 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，幷明確表示，概不對因本公告全部或任何部份內容而産生或因倚賴該等內 容而引致的任何損失承擔任何責任。 1 權利。 除本公告披露者外，截至本公告日，李女士概無於本公司或本集團其他成員擔任職務。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00763） 關於選舉第十屆董事會職工董事的公告 2025 年 4 月 24 日，中興通訊股份有限公司（簡稱"公司"、"本公司"或"中興通訊"） 召開二零二五年第一次臨時股東大會，審議通過《關於修改<公司章程>、<股東大會議事規 則>及<董事會議事規則>有關條款的議案》。根據《公司章程》規定，公司設職工董事一名， 職工董事由公司職工民主選舉産生和罷免。 公司第九屆職工代表大會第六次會議選舉李妙娜女士擔任公司第十屆董事會職工董事，任 期自 2025 年 5 月 23 日起至公司第十屆董事會屆滿之日（即 2028 年 3 月 27 日）止。 李妙娜女士的履歷詳情載列如下： 李妙娜，女，1974 年出生。李女士於 ...

Group 1 - The 2025 Global Artificial Intelligence Terminal Exhibition opened in Shenzhen, showcasing the latest technological breakthroughs in the AI terminal field and promoting the integration of technology, capital, talent, and scenarios [1][15] - Shenzhen launched two industry funds focused on artificial intelligence and embodied robotics, with the Shenzhen AI and Embodied Robotics Industry Fund having an initial scale of 2 billion and the Shenzhen AI Terminal Industry Investment Fund at 5 billion [18] - The exhibition featured various immersive experience zones, including industrial collaborative robots and medical rehabilitation robots, allowing attendees to explore the potential applications of AI across multiple sectors [4][10] Group 2 - The AI glasses section was a highlight, with significant advancements in voice interaction and dynamic visual perception, moving towards the consumer market [4] - TCL showcased the Thunder X3 Pro smart glasses, which are lightweight and capable of real-time translation, with a market share exceeding 50% in the AI/AR glasses segment in Q1 [7] - The exhibition included five major zones, focusing on smart terminals, large model applications, innovative products, core technologies, and human-robot interaction, aiming to drive the evolution of "cloud collaboration" to "edge intelligence" [15][10] Group 3 - Shenzhen has over 2,600 AI-related companies, with the smart terminal industry cluster's added value reaching 204.55 billion, a year-on-year growth of 9.9% [21] - The exhibition serves as an important window to observe the high-quality development of Shenzhen's AI industry, with a full-chain support system from basic research to scenario implementation [21] - The event is guided by the Shenzhen Municipal Bureau of Industry and Information Technology and aims to position Shenzhen as a global AI pioneer city [17][18]

Core Insights - The 2025 Global Artificial Intelligence Terminal Exhibition (GAIE) opened in Shenzhen, showcasing over 1,000 AI terminal products and cutting-edge technologies, with a focus on "intelligent connectivity" [2][4] - The exhibition covers a total area of 25,000 square meters, featuring five core exhibition areas and ten application scenarios, attracting over 300 companies from 15 countries and regions [2][4] - Major companies like Huawei, Honor, and ZTE presented new AI products, while innovative firms showcased AI applications across various sectors, including education, healthcare, and entertainment [4][5] Industry Developments - Honor's product line president announced the "Alpha Strategy," aiming to integrate over 1,000 hardware categories and activate over 40 million ecosystem devices by 2027 [4] - The exhibition highlighted the transformation of the Huaqiangbei electronics market into an AI hardware incubator, demonstrating the shift towards AI-driven products [4][5] - The event featured a dedicated AI glasses area and a robot interaction zone, allowing visitors to experience innovations in wearable devices and robotics [8] Financial Initiatives - The exhibition served as a platform for financial and technological collaboration, with several investment institutions participating [13] - Shenzhen launched two funds: the Shenzhen Artificial Intelligence Terminal Industry Fund with a scale of 5 billion yuan, focusing on AI terminals and related technologies, and the Shenzhen Artificial Intelligence and Embodied Robot Industry Fund with an initial scale of 2 billion yuan, targeting algorithm models and key components [13] - The AI industry cluster in Shenzhen is projected to reach a value of 74.75 billion yuan in 2024, with a year-on-year growth of 12.7%, and the number of AI companies in the city has exceeded 2,600, marking a nearly 10% increase [13]

Group 1 - BlackRock's stake in ZTE Corporation decreased from 6.82% to 5.88% as of May 15 [1]

Group 1 - The core viewpoint of the news is the performance of the China Urban Transportation Index, which has shown a recent increase of 5.05% over the past month, despite a decline of 5.22% over the last three months and a slight decrease of 0.15% year-to-date [1] - The China Urbanization Index series reflects the performance of listed companies affected by changes in economic and consumption structures, focusing on themes such as intensive, intelligent, and green low-carbon development [1] - The index includes one urbanization index and five sub-indices, namely Smart Town, Green Town, Urban Transportation, Intelligent Transportation, and Urban Consumption, with a base date of June 29, 2012, set at 1000.0 points [1] Group 2 - The top ten weighted companies in the China Urban Transportation Index are BYD (13.39%), Huichuan Technology (5.53%), Silis (3.99%), Hikvision (3.9%), ZTE (3.86%), Guodian NARI (3.45%), CRRC (3.32%), SAIC Motor (2.91%), JAC Motors (2.38%), and Changan Automobile (2.34%) [1] - The market segments of the index holdings show that the Shenzhen Stock Exchange accounts for 60.43%, while the Shanghai Stock Exchange accounts for 39.57% [1] Group 3 - In terms of industry composition, the index sample shows that Industrial sector accounts for 39.97%, Consumer Discretionary for 29.56%, Information Technology for 15.79%, Communication Services for 8.20%, Materials for 6.32%, and Real Estate for 0.16% [2] - The index sample is adjusted every six months, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2]

Group 1: Company Overview - Huili B's total market capitalization fell below RMB 300 million for the first time, closing at RMB 290 million on May 20, 2023, which may trigger delisting risk if it remains below this threshold for 20 consecutive trading days [1][2] - The company announced a share buyback plan, intending to repurchase shares worth between RMB 3 million and 6 million at a price not exceeding USD 0.51 per share [2] - Huili B's stock price dropped significantly, with a 24.49% decline over the last five trading days and a 55.6% decline over the last 30 trading days, closing at USD 0.222 per share [2] Group 2: Financial Performance - In Q1 2023, Huili B reported revenue of RMB 3.8144 million, a year-on-year decrease of 0.24%, and a net profit attributable to shareholders of RMB 1.2489 million, down 37.99% year-on-year [2] - Other companies facing delisting risks include *ST Lingyun B and *ST Jinguang B, with *ST Lingyun B's stock price falling below RMB 1 for the first time [4] Group 3: IPv6 Industry Insights - The Central Cyberspace Affairs Commission, the National Development and Reform Commission, and the Ministry of Industry and Information Technology issued a document outlining goals for IPv6 deployment by 2025, aiming for 850 million active users and 1.1 billion IoT connections [5][6] - The document includes nine key tasks to enhance IPv6 infrastructure and security, with major companies like China Unicom and ZTE leading in market capitalization and IPv6 deployment efforts [7][8] - IPv6 concept stocks have performed well this year, with an average increase of 13.45%, and several companies, including Dongtu Technology and Anbotong, seeing gains exceeding 50% [8][9]