ZTE Corporation Announces Upcoming Board Meeting to Approve 2025 Annual Results

ZTE Corporation (Stock Code: 00763), one of China’s leading telecommunications and information technology companies, has issued an official notice regarding a major upcoming Board of Directors meeting.

Key Points for Investors

• Board Meeting Date: The Board will convene on Friday, 6 March 2026 at ZTE Plaza, Keji Road South, Hi-Tech Industrial Park, Nanshan District, Shenzhen, Guangdong Province, PRC.
• Main Agenda: The primary purpose of the meeting is to approve the annual financial results for ZTE Corporation and its subsidiaries for the financial year ended 31 December 2025.
• Profit Distribution: The Board will also consider the recommendation of profit distribution, if any. Decisions on dividend or profit allocation can directly affect shareholder returns and potentially influence the company’s share price.
• Disclosure Commitment: The company affirms the accuracy, completeness, and truthfulness of all information in the disclosure, with no false or misleading statements or material omissions.

Potential Price Sensitive Information

• Annual Results Announcement: The Board’s approval and subsequent publication of ZTE’s 2025 annual results is a critical event for shareholders and the market. Annual results provide insights into the company’s financial health, profitability, and future outlook.
• Profit Distribution Recommendation: Any announcement regarding profit distribution (such as dividends) may be price sensitive and could have a material impact on ZTE’s share value. Investors should closely monitor for further details following the meeting.

Board Composition

As of the date of this announcement, ZTE Corporation’s Board consists of:

• Executive Director: Xu Ziyang
• Non-Executive Directors: Fang Rong (Chair), Yan Junwu, Zhu Weimin, Zhang Hong
• Independent Non-Executive Directors: Zhuang Jiansheng, Wang Qinggang, Tsui Kei Pang
• Employee Director: Li Miaona

Next Steps for Investors

Investors should pay close attention to the scheduled Board meeting on 6 March 2026, as the approval and subsequent release of the company’s annual financial results and any profit distribution recommendations may lead to significant share price movements. These announcements typically influence market sentiment and investor confidence in the company.

Disclaimer

The above article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult their financial advisors before making any investment decisions. ZTE Corporation and its representatives are not responsible for any actions taken based on this information.

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