The board of directors of Beijing Digital Telecom Co., Ltd. announced that Ms. Xu Jili has been re-designated from a non-executive director of the Company to an executive director of the Company due to work adjustment, with a term of office commencing from 10 August 2021 until the expiry of the fourth session of the Board. Ms. Xu Jili's positions under committees of the Board remain unchanged. Ms. Xu Jili will continue to serve as the chairwoman of the Nomination Committee of the Board and the chairwoman of the Strategy Committee of the Board. The Board announces that Mr. Liu Donghai has resigned as the president of the Company due to work adjustment, with effect from 10 August 2021. Upon resignation of the above position, Mr. Liu Donghai will continue to serve as an executive director of the Company. The Board announces that Mr. Liu Donghai has been appointed as the executive president of the Company with a term of three years commencing on 10 August 2021. Mr. Liu Donghai, aged 54, joined the Company in June 2001 and has been the executive director of the Company since May 2010.