Beijing Digital Telecom Co., Ltd. — Capital/Financing Update 2016

Nov 15, 2016

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)

INSIDE INFORMATION INVESTMENT IN ZHONGQI

The announcement is made by Beijing Digital Telecom Co., Ltd. (the “ Company ”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the provisions of inside information under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

INVESTMENT IN ZHONGQI

Reference is made to the announcement of the Company dated 12 July 2016 (the “ Announcement ”) in relation to the potential investment in Jin Comsun. Unless otherwise specified, capitalized terms used in this announcement shall have the meanings as those defined in the Announcement.

Due to certain commercial reasons, the Company did not proceed with the investment in Jin Comsun, and has decided to invest in Guangzhou Zhongqi Energy Technology Limited Company (the “ Zhongqi ”). Pursuant to the equity subscription agreement (the “ Subscription Agreement ”) entered into between the Company and the shareholders (independent third parties of the Company) of Zhongqi, the Company shall increase the registered capital of Zhongqi by a capital contribution of RMB20,487,400, holding 46% of the equity interest in Zhongqi.

Zhongqi is a company established in 2010, primarily engaged in business of wholesale and retail of communication equipments and corollary equipments, covering products such as computer and household appliance, and meanwhile, involved in sectors such as computer technology development, communication and auto-control technology research and information technology consultancy service.

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REASONS FOR AND BENEFITS OF THE SUBSCRIPTION AGREEMENT

The Company wishes to seek a cooperative partner, which has relatively large scale and strong brand influence in Guangdong district, to jointly expand Guangdong market. The acquisition will enhance the regional competitiveness and increase the Company’s market share in Guangdong communications market.

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

Beijing, the PRC, 15 November 2016

As at the date of this announcement, the executive directors of the Company are Mr. LIU Donghai, Mr. LIU Yajun, Mr. LIU Songshan, Ms. LIU Wencui and Ms. LIU Hua; the nonexecutive director is Mr. QI Xiangdong; and the independent non-executive directors are Mr. LV Tingjie, Mr. BIAN Yongzhuang and Mr. Vincent Man Choi, LI.

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