Beijing Digital Telecom Co., Ltd. announced Mr. Bian Yongzhuang has submitted his resignation as the independent non-executive director, chairman of Remuneration and Assessment Committee, member of Audit Committee and member of Nomination Committee of the Company due to personal development reason effective from 5 June 2019. Mr. Bian Yongzhuang has confirmed that he has no disagreement with the Board and no matters concerning his resignation need to be brought to the attention of the Hong Kong Stock Exchange or the Shareholders. Upon approval by the Shareholders at the AGM, the Board announced that Mr. Lv Pingbo was appointed as the independent non-executive director of the Company. The Board has approved to appoint Mr. Lv Pingbo as chairman of Remuneration and Assessment Committee, member of Audit Committee and member of Nomination Committee of the Company effective from 5 June 2019. Mr. Lv Pingbo's term of office will end at the expiry of the term of office of the third session of the Board of the Company. Upon approval, Mr. Lv Pingbo will enter into a service agreement with the Company commencing from 5 June 2019 and ending at the expiry of the term of office of the third session of the Board of the Company.