The board of directors of Beijing Digital Telecom Co., Ltd. announced that due to work adjustment, Mr. Li Guangning has resigned as non-executive director and member of the Strategy Committee of the Company; Ms. Guo Jin has resigned as non-executive director and member of the Strategy Committee of the Company; and Mr. Gao Dali has resigned as non-executive director and member of the Audit Committee of the Company. The resignation of the above non-executive directors shall take effect from the conclusion of the first extraordinary general meeting of 2021 of the Company.