09:26 ZTE<00763> - Unusual volume movement The Stock Exchange has received a message from ZTE Corporation which is reproduced as follows:- "This statement is made at the request of The Stock Exchange of Hong Kong Limited. We have noted today's increase in trading volume of the shares of the Company and wish to state that we are not aware of any reasons for such increase. We also confirm that there are no negotiations or agreements relating to intended acquisitions or realisations which are discloseable under rule 13.23 of the Listing Rules, neither is the Board aware of any matter discloseable under the general obligation imposed by rule 13.09 of the Listing Rules, which is or may be of a price-sensitive nature. Made by the order of the Board of the Company whose directors individually and jointly accept responsibility for the accuracy of this statement. ZTE Corporation Feng Jianxiong Company Secretary Shenzhen, PRC 22 April 2005 As at the date of this announcement, the executive directors of the Company are Yin Yimin, Shi Lirong and He Shiyou; the non-executive directors of the Company are Hou Weigui, Wang Zongyin, Xie Weiliang, Zhang Junchao, Li Juping, Dong Lianbo and Tan Shanyi; and the independent non- executive directors of the Company are Zhu Wuxiang, Chen Shaohua, Qiao Wenjun, Tan Zhenhui, Mi Zhengkun and Li Jin."