The board of directors of Beijing Digital Telecom Co., Ltd. announced that Ms. Li Dongmei has tendered her resignation as a joint company secretary (the "Joint Company Secretary") and an authorized representative of the Company (the "Authorized Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") due to personal development reason with effect from 9 November 2020. Ms. Lam Yuk Ling ("Ms. Lam"), the other Joint Company Secretary of the Company, will remain in office as the sole company secretary of the Company. Ms. Lam meets the requirements under Rule 3.28 of the Listing Rules in respect of the qualifications for assuming the role of company secretary. The Board further announced that Ms. Lam is appointed as the Authorized Representative with effect from 9 November 2020.