Core Insights - ZTE Corporation has appointed Fang Rong as the new chairman, with Xu Ziyang continuing as president, marking a significant leadership transition during a critical period for the company [1][3][4] Leadership Transition - Fang Rong's election as chairman is seen as a pivotal moment for ZTE as it aims to navigate the AI-driven future [1][4] - The new executive team includes Wang Xiyu, Li Ying, and Xie Junshi as executive vice presidents, responsible for R&D, finance, and operations/marketing respectively [1] Company History and Vision - Fang Rong reflected on ZTE's 40-year journey, highlighting its evolution from a local company to a globally influential multinational, overcoming various industry cycles and external challenges [3][4] - The company has maintained a commitment to independent innovation, which has facilitated its steady expansion in global markets [4] Strategic Direction - Fang Rong emphasized the need for ZTE to transition from a traditional "full connectivity" model to a "connectivity + computing power" approach in response to the rapid development of AI technology [4][5] - The company aims to accelerate the deployment and upgrade of AI infrastructure, integrating digital intelligence across various industries [5] Commitment to Sustainability - ZTE plans to respond to global green and low-carbon initiatives through technological innovation, promoting inclusive AI development and reducing the digital divide [5] Leadership Experience - Fang Rong's extensive background in the telecommunications field, including her previous roles in ZTE, positions her well to lead the company through this transformative phase [5][6] - Her successful track record in global market expansion and technology breakthroughs will support ZTE's strategic initiatives in the AI era [6] Industry Context - The telecommunications industry is undergoing profound changes, with the transition from 5G to 6G and rapid advancements in AI models presenting new opportunities for ZTE [6] - Fang Rong's leadership is expected to align with the stable management team led by Xu Ziyang, facilitating ZTE's growth during this critical period [6]

Core Viewpoint - ZTE Corporation has appointed Fang Rong as the new chairman, marking a significant leadership change as the company aims to adapt to the AI-driven industrial revolution and enhance its global strategy [1][6]. Group 1: Leadership Changes - On March 31, ZTE announced the election of Fang Rong as chairman and the appointment of new senior management, with Xu Ziyang continuing as president and other executives taking on key roles [1]. - Fang Rong has extensive experience in the telecommunications industry, having held various positions within ZTE since 1997, including senior vice president and board member [2][5]. Group 2: Strategic Vision - In her letter to ZTE employees, Fang emphasized the urgency of transitioning from "connectivity" to "connectivity + computing power," highlighting the need for innovation and strategic focus [6]. - The company aims to leverage AI infrastructure to enhance digital technology integration across various industries, while also committing to sustainable practices and reducing the digital divide [6]. Group 3: Market Expansion - Fang has been instrumental in ZTE's global strategy, successfully leading teams to penetrate emerging markets like India and achieve breakthroughs in high-end markets in Europe [5].

Group 1 - The core point of the news is the appointment of Fang Rong as the new chairwoman of ZTE Corporation, marking the first time a woman has held this position in the company's 40-year history [1][2] - Fang Rong has a background in telecommunications engineering and has been with ZTE since 1995, serving in various leadership roles, including as a senior vice president from 1998 to 2009 [1] - In her letter to ZTE employees, Fang Rong acknowledged the contributions of former chairman Li Zixue, who led the company through challenging times and established a solid foundation for future growth, particularly in the context of China's 5G development [1] Group 2 - Fang Rong emphasized the urgency of ZTE's transformation from "connectivity" to "connectivity + computing power" in response to the AI-driven industrial revolution, highlighting the need for technological innovation and cultural continuity [2] - The new board of directors has appointed a new senior management team, with Xu Ziyang continuing as president and Wang Xiyu, Li Ying, and Xie Junshi taking on roles as executive vice presidents responsible for R&D, finance, and operations/marketing respectively [2]

Core Viewpoint - ZTE Corporation has disclosed its board of directors and their roles in accordance with the Hong Kong Listing Rules, ensuring transparency and compliance with regulatory requirements [1]. Group 1: Board Composition - The board of directors consists of the following members: - Executive Director: Xu Ziyang - Non-Executive Directors: Fang Rong (Chairman), Yan Junwu, Zhu Weimin, Zhang Hong - Independent Non-Executive Directors: Zhuang Jiansheng, Wang Qinggang, Xu Qipeng [1][2]. Group 2: Committees - The board has established four specialized committees, with members assigned as follows: - Audit Committee: Xu Ziyang (Chairman), Wang Qinggang, Zhuang Jiansheng, Zhang Hong, Zhu Weimin, Yan Junwu - Nomination Committee: Fang Rong (Chairman), Xu Qipeng, Wang Qinggang, Zhuang Jiansheng - Remuneration and Assessment Committee: Xu Qipeng (Chairman), Wang Qinggang, Zhuang Jiansheng, Zhang Hong, Zhu Weimin - Export Compliance Committee: Zhuang Jiansheng (Chairman), Xu Ziyang, Fang Rong, Yan Junwu [2].

Core Viewpoint - ZTE Corporation held its first board meeting of the tenth session, where key leadership positions were elected and new management personnel were appointed [1][2][3]. Group 1: Board Elections - Fang Rong was elected as the chairperson of the tenth board of directors [1][2]. - The board unanimously approved the election of executive and non-executive directors, with all votes in favor [2]. - The board established various committees, appointing Wang Qinggang as the chair of the audit committee and Xu Qipeng as the chair of the nomination committee, among others [2][3]. Group 2: Management Appointments - The board approved the appointment of new senior management personnel, with their terms lasting until the end of the tenth board's term on March 27, 2028 [3]. - Xu Ziyang, who has extensive experience in the telecommunications industry, was appointed as the new president and executive director [6][7]. - Other key appointments included Wang Xiyu as a senior executive and Li Ying as the executive vice president and CFO, both with significant industry experience [8][10]. Group 3: Compliance and Qualifications - All appointed individuals meet the qualifications set forth by relevant laws and regulations, with no reported disciplinary actions or legal issues [7][9][11][13][15]. - The remuneration for the new management will be determined based on annual assessments conducted by the compensation and assessment committee [7][10][15].

Core Viewpoint - The appointment of Fang Rong as the new chairman of ZTE Corporation marks a significant leadership transition, emphasizing the company's commitment to innovation and strategic development in the face of evolving industry challenges [1][2][3]. Company History and Development - ZTE Corporation has a 40-year history, starting with the launch of China's first programmable switching system, and has evolved through various generations of mobile technology from 2G to 5G [3]. - The company has faced numerous industry cycles and external challenges but has maintained resilience and a commitment to innovation, which has been a cornerstone of its growth [3]. Leadership Transition - Fang Rong expressed gratitude to shareholders, the board, and employees for their trust and support, acknowledging the weight of her new responsibilities [1][2]. - The previous chairman, Li Zixue, is credited with guiding the company through difficult times and establishing a solid foundation for future growth, particularly in the context of 5G development and AI strategy [3][4]. Current Industry Landscape - The external environment is increasingly complex, with 5G networks reaching maturity and the rise of AI-driven industrial revolutions presenting both opportunities and challenges [4]. - The company is transitioning from a focus on connectivity to a model that integrates "connectivity + computing power," which is seen as essential for future growth [4][5]. Strategic Vision - The company aims to maintain strategic focus, enhance technological innovation, and uphold its cultural values to navigate the challenges ahead [4][5]. - There is a commitment to fostering partnerships globally, accelerating the deployment of digital infrastructure, and promoting sustainable practices in line with global initiatives [5].

（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 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） 獨立非執行董事 莊堅勝 王清剛 徐奇鵬 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 | | 提名委員會 | | 委員 | | | | 委員 | 委員 | 委員 | 召集人 | | 審計委員會 | | | | | 委員 | 委員 | 委員 | 召集人 | 委員 | | 委員會 | | | | | | | | | | | | 董事 | 方榕 | 徐子陽 | 閆俊武 | 諸為民 | 張洪 | 莊堅勝 | ...

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，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 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） 第十屆董事會第一次會議決議公告 本公司及董事會全體成員保證董事會決議公告的內容真實、準確和完整，沒有虛假記載、 誤導性陳述或重大遺漏。 經中興通訊股份有限公司（以下簡稱"公司"、"本公司"或"中興通訊"） 董事會全體董事一致同意，豁免第十屆董事會第一次會議（以下簡稱"本次會 議"）的通知時間要求。本公司於 2025 年 3 月 29 日以電子郵件的方式向公司全 體董事發出了《關於召開第十屆董事會第一次會議的通知》。2025 年 3 月 31 日， 本次會議以電視電話會議方式在公司深圳總部等地召開。經全體董事共同推舉， 本次會議由董事方榕女士主持，應到董事 8 名，實到董事 8 名，公司監事會成員 及相關人員列席了本次會議。本次會議的召開符合有關法律、行政法規、部門規 章和《中興通訊 ...

证券代码（A/H）：000063/00763 证券简称(A/H)：中兴通讯 公告编号：202528 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。 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） 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 2025 年 3 月 31 日 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 （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 董事會設立 4 個專業委員會。下表載列各董事會 ...

中兴通讯股份有限公司 第十届董事会第一次会议决议公告 本公司及董事会全体成员保证董事会决议公告的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 经中兴通讯股份有限公司（以下简称"公司"、"本公司"或"中兴通讯"） 董事会全体董事一致同意，豁免第十届董事会第一次会议（以下简称"本次会议"） 的通知时间要求。本公司于 2025 年 3 月 29 日以电子邮件的方式向公司全体董事 发出了《关于召开第十届董事会第一次会议的通知》。2025 年 3 月 31 日，本次 会议以电视电话会议方式在公司深圳总部等地召开。经全体董事共同推举，本次 会议由董事方榕女士主持，应到董事 8 名，实到董事 8 名，公司监事会成员及相 关人员列席了本次会议。本次会议的召开符合有关法律、行政法规、部门规章和 《中兴通讯股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会议 合法、有效。 本次会议审议通过了以下议案： 一、审议《关于选举第十届董事会董事长的议案》，决议如下： 证券代码（A/H）：000063/00763 证券简称（A/H）：中兴通讯 公告编号：202527 2、选举方榕女士、闫俊武先生、诸为民先生、张洪 ...