The board of directors of Beijing Digital Telecom Co., Ltd. announced that Ms. Zhang Yunfei has submitted her resignation as non-executive director and a member of Remuneration and Assessment Committee of the Company due to personal development reason effective upon the conclusion of the annual general meeting of the Company in 2017. In order to ensure that the operation of the Board is in compliance with the articles of association of the Company and relevant regulations, Ms. Zhang Yunfei will continue to perform her duties and functions as non-executive director of the Company before a new director is appointed at the AGM. The Board proposed to elect Ms. Xin Xin as non-executive director of the Company and replace Ms. Zhang Yunfei as a member of Remuneration and Assessment Committee of the Company. Ms. Xin Xin has confirmed that she has no disagreement on such nomination.