Beijing Digital Telecom Co., Ltd. — Board/Management Information 2018

Mar 28, 2018

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Beijing Digital Telecom Co., Ltd. 北京迪信通商貿股份有限公司

(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6188)

PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board of directors (the “ Board ”) of Beijing Digital Telecom Co., Ltd. (the “ Company ”) announces 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 (the “ AGM ”). 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.

Ms. Zhang Yunfei has confirmed that she has no disagreement with the Board and no matters concerning her resignation need to be brought to the attention of The Stock Exchange of Hong Kong Limited (the “ Hong Kong Stock Exchange ”) and the shareholders of the Company (the “ Shareholders ”). The Board has confirmed that there are no matters concerning Ms. Zhang Yunfei’s resignation which are needed to be brought to the attention of the Shareholders.

The Board would like to take this opportunity to express its sincere gratitude to Ms. Zhang Yunfei for her valuable contributions to the Company during her term of office.

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PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR

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.

Ms. Xin Xin’s biography is set out as follows:

Ms. Xin Xin, aged 41, graduated from Northeastern University with a bachelor’s degree in management majoring in accounting in July 1998. From April 2008 to December 2017, Ms. Xin Xin had served successively as deputy general manager in financial services department and deputy general manager of corporate development department of Digital China Holdings Limited; secretary of the board of directors, chief financial officer and director of Digital China Information Services Company Limited; vice president, chief financial officer and senior vice president of Digital China Holdings Limited. Ms. Xin Xin has served as financial controller of Digital China Group Company Limited (000034.SZ) since December 2017 and has served concurrently as its director since January 2018.

Ms. Xin Xin will perform her duties as non-executive director of the Company with effect from the date of the AGM on which the election is approved and will replace Ms. Zhang Yunfei as a member of Remuneration and Assessment Committee of the Company. Ms. Xin Xin’s term of office will end at the expiry of the term of office of the third session of the Board of the Company.

In the event that Ms. Xin Xin is appointed as non-executive director of the Company at the AGM, she will enter into a service agreement with the Company. Ms. Xin Xin’s remuneration for her term of office will be determined by the Board as authorized by the general meeting in accordance with relevant provisions under the “Regulations for the Management of Remuneration of the Directors, Supervisors and Senior Management”.

Save as disclosed above, Ms. Xin Xin has confirmed that she has not held any positions as directors or supervisors or has any major appointment or qualifications in any other public companies, the securities of which are listed on any securities markets in Hong Kong or overseas, or held any positions in the Company or any other group’s companies for the past 3 years and does not have any relationships with any directors, supervisors, senior management, substantial or controlling Shareholders of the Company. As at date of this announcement, Ms. Xin Xin has confirmed that she does not have any interests within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) in the share capital of the Company.

In addition, there is no any other information relating to Ms. Xin Xin that needs to be disclosed pursuant to the provisions under Rule 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange, and there is no other matter relating to her appointment as non-executive director of the Company that needs to be brought to the attention of the Hong Kong Stock Exchange and the Shareholders.

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GENERAL

The Company scheduled to hold the AGM on 7 June 2018. A circular setting out, among others, the particulars of the candidate of non-executive director together with the notice of the AGM will be sent to the Shareholders in due course.

By Order of the Board Beijing Digital Telecom Co., Ltd. LIU Donghai Chairman

Beijing, the PRC, 28 March 2018

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. ZHANG Yunfei; and the independent nonexecutive directors of the Company are Mr. LV Tingjie, Mr. BIAN Yongzhuang and Mr. Vincent Man Choi, LI.

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