11月5日，中兴通讯股份有限公司（00763）根据香港联合交易所有限公司证券上市规则第13.10B条，在香港交易所网站刊发海外监管公告，并同步于深圳证券交易所网站披露相关内容。\n\n公告显示，公司现任董事会成员包括：\n1. 执行董事：徐子阳；\n2. 非执行董事：方榕、闫俊武、诸为民、张洪；\n3. 独立非执行董事：庄坚胜、王清刚、徐奇鹏；\n4. 职工董事：李妙娜。\n\n公告由董事长方榕代表董事会签署，发布日期为2026年11月5日。\n\n香港交易及结算所有限公司及香港联合交易所有限公司在公告中重申，对其内容的准确性或完整性不承担责任，并明确表示概不对因本公告全部或任何部分内容而产生或因倚赖该等内容而引致的任何损失承担任何责任。
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