Zheng Quan Zhi Xing·2025-05-23 10:48Core 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].