Beijing Digital Telecom Co., Ltd. Board announced that as proposed at the Board meeting convened on 24 March 2023 and considered and approved at the Board meeting convened on 19 May 2023, details of the composition of committees under the fifth session of the Board of the company, appointed Remuneration and Assessment Committee: Chairman: Mr. Cai Chun Fai; Members: Ms. Xu Liping and Mr. Lv Pingbo; Strategy Committee: Chairwoman: Ms. Xu Jili; Members: Ms. Xu Liping, Mr. Liu Donghai, Mr. Xie Hui and Mr. Jia Zhaojie; and other committees are Audit Committee: Chairman: Mr. Cai Chun Fai; Members: Ms. Pan Anran and Mr. Lv Tingjie; Nomination Committee: Chairwoman: Ms. Xu Jili; Members: Mr. Lv Pingbo and Mr. Cai Chun Fai.