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中興通訊：海外監管公告 第九届監事會第二十一次會議决議公告

ZTE: Announcement of Overseas Regulatory Notice on the Resolutions of the 21st Meeting of the 9th Supervisory Committee.

HKEX ·  Dec 26, 2024 19:19

Summary by Moomoo AI

中興通訊於2024年12月26日召開第九屆監事會第二十一次會議，審議通過了三項關於2025-2026年日常關聯交易的議案。會議以通訊表決方式進行，5名監事全部參與表決，符合相關法律法規和公司章程規定。會議批准了2025年向中興新採購原材料、2025-2026年向華通科技和中展數智採購研發人力外包服務，以及2025年向航天歐華銷售政企產品的關聯交易議案。其中，監事郝博因擔任中興新通訊有限公司副總經理，對第一項議案迴避表決；監事江密華因擔任航天歐華信息技術有限公司的監事，對第三項議案迴避表決。這些決議反映了公司在關聯交易管理方面的規範操作。
中興通訊於2024年12月26日召開第九屆監事會第二十一次會議，審議通過了三項關於2025-2026年日常關聯交易的議案。會議以通訊表決方式進行，5名監事全部參與表決，符合相關法律法規和公司章程規定。會議批准了2025年向中興新採購原材料、2025-2026年向華通科技和中展數智採購研發人力外包服務，以及2025年向航天歐華銷售政企產品的關聯交易議案。其中，監事郝博因擔任中興新通訊有限公司副總經理，對第一項議案迴避表決；監事江密華因擔任航天歐華信息技術有限公司的監事，對第三項議案迴避表決。這些決議反映了公司在關聯交易管理方面的規範操作。
On December 26, 2024, ZTE held the 21st meeting of the 9th Board of Supervisors, during which three proposals regarding routine related Trade for 2025-2026 were reviewed and approved. The meeting was conducted via communication voting, with all five supervisors participating in the vote, in accordance with relevant laws, regulations, and the company's articles of association.The meeting approved related Trade proposals for purchasing raw materials from ZTE New in 2025, outsourcing R&D personnel services from Huatuo Technology and Zhongzhan Shuzhi for 2025-2026, and selling government and enterprise products to Aerospace Ouhua in 2025. Among them, supervisor Hao Bo abstained from the vote on the first proposal due to serving as the deputy general manager of ZTE New Communications Co., Ltd.; supervisor Jiang Mihua abstained from the vote on the third proposal due to serving as a supervisor of Aerospace Ouhua Information Technology Co., Ltd. These resolutions reflect the company's standardized operations in the management of related Trading.
On December 26, 2024, ZTE held the 21st meeting of the 9th Board of Supervisors, during which three proposals regarding routine related Trade for 2025-2026 were reviewed and approved. The meeting was conducted via communication voting, with all five supervisors participating in the vote, in accordance with relevant laws, regulations, and the company's articles of association.The meeting approved related Trade proposals for purchasing raw materials from ZTE New in 2025, outsourcing R&D personnel services from Huatuo Technology and Zhongzhan Shuzhi for 2025-2026, and selling government and enterprise products to Aerospace Ouhua in 2025. Among them, supervisor Hao Bo abstained from the vote on the first proposal due to serving as the deputy general manager of ZTE New Communications Co., Ltd.; supervisor Jiang Mihua abstained from the vote on the third proposal due to serving as a supervisor of Aerospace Ouhua Information Technology Co., Ltd. These resolutions reflect the company's standardized operations in the management of related Trading.
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This announcement is a separate document:

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