Beijing Digital Telecom Co., Ltd. announced that Mr. Liu Yajun has resigned as an executive Director and the member of the Strategy Committee; Mr. Li Wenzhi has resigned as a non-executive Director and the member of the Strategy Committee; Mr. Yao Yanzhong has resigned as a non-executive Director, the member of the Nomination Committee and the member of the Strategy Committee; Mr. Lv Jing has resigned as a non-executive Director and the member of the Remuneration and Assessment Committee; and Mr. Zhang Senquan has resigned as an independent non-executive Director, the chairman of the Audit Committee and the member of the Remuneration and Assessment Committee. The Board accepted the nomination by the Offeror Group and proposed to elect Ms. Xu Liping as an executive Director, Ms. Xu Jili, Mr. Li Guangning, Ms. Guo Jin and Mr. Gao Dali as non-executive Directors, and Mr. Cai Chun Fai as an independent non-executive Director. Ms. Xu Liping, Ms. Xu Jili, Mr. Li Guangning, Ms. Guo Jin, Mr. Gao Dali and Mr. Cai Chun Fai have respectively confirmed that they have accepted their nomination.