The Board of Directors of ZTE Corporation received a Resignation Report from Mr. Li Buqing, the Non-executive Director, on 28 June 2024. Due to work changes, Mr. Li Buqing resigned from his position as Non-executive Director of the Ninth Session of the Board of Directors and as member of the Audit Committee under the Board of Directors. The above Resignation Report came into effect upon delivery to the Board of Directors.

Following his resignation, Mr. Li Buqing will not hold positions at the Company and its subsidiaries. Mr. Li Buqing has confirmed that he has no disagreement with the Board of Directors of the Company, and there is no other matter that needs to be brought to the attention of the shareholders of the Company.