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Beijing Digital Telecom Co., Ltd. M&A Activity 2021

Feb 1, 2021

50994_rns_2021-02-01_2a567c2f-2384-42e4-bd82-0bb19824e378.pdf

M&A Activity

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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.

北京迪信通商貿股份有限公司

Beijing Digital Telecom Co., Ltd.

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

(Stock Code: 6188)

TRADING HALT

At the request of Beijing Digital Telecom Co., Ltd. (the “ Company ”), trading in its shares on The Stock Exchange of Hong Kong Limited will be halted with effect from 9 a.m. on Monday, 1 February 2021, pending the publication of an announcement in relation to the Code on Takeovers and Mergers, which constitutes inside information of the Company.

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

Beijing, the PRC 1 February 2021

As at the date of this announcement, the executive directors of the Company are Mr. LIU Donghai, Mr. LIU Yajun and Ms. LIU Wencui; the non-executive directors of the Company are Mr. LI Wenzhi, Mr. YAO Yanzhong and Mr. LV Jing; and the independent non-executive directors of the Company are Mr. LV Tingjie, Mr. LV Pingbo and Mr. ZHANG Senquan.