Beijing Digital Telecom : NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020

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北京迪信通商貿股份有限公司

Beijing Digital Telecom Co., Ltd.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6188)

NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020

NOTICE IS HEREBY GIVEN that the first H shareholders class meeting in 2020 (the "H Shareholders Class Meeting") of Beijing Digital Telecom Co., Ltd. (the "Company") will be held immediately following the first extraordinary general meeting in 2020 of the Company and the first domestic shareholders class meeting in 2020 of the Company at 4/F, C Yi'an Business Building, 18 Building Yi'an Jiayuan, Beiwa West, Haidian District, Beijing, the PRC on Wednesday, 15 April 2020 to consider and, if thought fit, pass the following resolution:

SPECIAL RESOLUTION

1. To consider and approve the resolution on proposed amendments to the Articles of Association.

By order of the Board

Beijing Digital Telecom Co., Ltd.

Liu Donghai

Chairman

Beijing, the PRC

28 February 2020

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Notes:

1. Holders of the Company's H shares ("H Shares") whose names appear on the register of members of the Company on Wednesday, 15 April 2020 are entitled to attend and vote at the H Shareholders Class Meeting. The register of members of the Company will be closed from Monday, 16 March 2020 to Wednesday, 15 April 2020 (both days inclusive), during which period no transfer of H Shares will be effected. In order to be eligible to attend and vote at the H Shareholders Class Meeting, any holders of H Shares whose transfers have not been registered must deposit the transfer documents together with the relevant share certificates at the H Share registrar of the Company, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not later than 4:30 p.m. on Friday, 13 March 2020.
2. Shareholders who intend to attend the H Shareholders Class Meeting in person or by proxy should complete and sign the reply slip accompanying the notice of the H Shareholders Class Meeting and return it to the Company's H Share registrar at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on or before Thursday, 26 March 2020 by hand, by post or by fax. Completion and return of the reply slip do not affect the right of a Shareholder to attend the H Shareholders Class Meeting. However, failure to return the reply slip may result in adjournment of the H Shareholders Class Meeting, if the number of shares carrying the right to vote represented by the Shareholders proposing to attend the H Shareholders Class Meeting by reply slip does not exceed half of the total number of shares of the Company carrying the right to vote at the H Shareholders Class Meeting.
3. Any shareholder of the Company entitled to attend and vote at the H Shareholders Class Meeting is entitled to appoint one or more proxies to attend and vote at the meeting on his/her behalf. A proxy needs not be a shareholder of the Company. Shareholders who wish to appoint proxies should first read the circular with respect to the first H Shareholders Class Meeting in 2020 of the Company, which was despatched to Shareholders on 28 February 2020.
4. A proxy shall be appointed by an instrument in writing (including the proxy form). Such instrument shall be signed by the appointer or his/her attorney duly authorised in writing. If the appointer is a legal person, then the instrument shall be signed under a legal person's seal or signed by its director or an attorney duly authorised in writing. The instrument appointing the proxy shall be deposited at the Company's H Share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 24 hours before the time fixed for holding the H Shareholders Class Meeting or any adjournment thereof (as the case may be). If the instrument appointing the proxy is signed by a person authorised by the appointer, the power of attorney or other documents of authority under which the instrument is signed shall be notarised. The notarised power of attorney or other documents of authority shall be deposited together with the instrument appointing the proxy at the same time at the Company's H Share registrar.
5. Shareholders or their proxies are required to produce their identification documents when attending the H Shareholders Class Meeting.

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6. Miscellaneous

1. It is expected that the H Shareholders Class Meeting will last for half a day. All attending Shareholders shall arrange for their transportation and accommodation and shall bear all their own expenses in connection with their attendance.
2. The address of the Company Secretary:
   Company Secretary
   4/F, C Yi'an Business Building
   18 Building Yi'an Jiayuan, Beiwa West Haidian District, Beijing
   the PRC
   Tel: [phone]
   Fax: [phone]
   Contact person: Ms. Li Dongmei
3. The address of the Company's H Share registrar:
   Computershare Hong Kong Investor Services Limited
   Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for lodging share transfers)
   17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for deposit of reply slip or proxy form)
   Tel: [phone]
   Fax: [phone]

As at the date of this announcement, the executive directors of the Company are Mr. LIU Donghai, Mr. LIU Yajun, Mr. LIU Songshan and Ms. LIU Wencui; the non-executive directors of the Company are Mr. QI Xiangdong and Ms. XIN Xin; and the independent non-executive directors of the Company are Mr. LV Tingjie, Mr. LV Pingbo and Mr. ZHANG Senquan.

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