(Source: ZTE Corporation) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. ZTE CORPORATION 中興通訊股份有限公司 (a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 763) Announcement Resolutions of the Fifth Meeting of the Sixth Session of the Board of Directors The Company and all the members of the Board of Directors confirm...
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