The board of directors of Beijing Digital Telecom Co., Ltd. announced that Ms. Liu Hua has submitted her resignation as executive director and a member of Remuneration and Assessment Committee of the Company due to personal development reason effective upon the conclusion of the first extraordinary general meeting of the company in 2017 to be held on 28 July 2017. In order to ensure that the operation of the Board is in compliance with the articles of association of the company and relevant regulations, Ms. Liu Hua will continue to perform her duties and functions as executive director of the company before a new director is appointed at the EGM. Ms. Liu Hua has confirmed that she has no disagreement with the Board and no matters concerning her resignation need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board proposed at the Board meeting to elect Ms. Zhang Yunfei as non-executive director of the Company and replace Ms. Liu Hua as a member of Remuneration and Assessment Committee of the Company. Ms. Zhang Yunfei has confirmed that she has no disagreement on such nomination. Since March 2016 and up to this date, Ms. Zhang Yunfei has been chief financial officer of Digital China Group Co., Ltd. Ms. Zhang Yunfei will perform her duties as non-executive director of the Company with effect from the date of the EGM on which the election is approved and will replace Ms. Liu Hua as a member of Remuneration and Assessment Committee of the Company. Ms. Zhang Yunfei's term of office will end at the expiry of the term of office of the third session of the Board of the company.