Beijing Digital Telecom Co., Ltd. (BJ DIGITAL) has released the proxy form for its 2025 Annual General Meeting (AGM), to be held on 30 June 2026 at 10:00 a.m. in Beijing.

Key items slated for shareholder approval include:

1. 2025 Performance Documents • Annual Report, Board Report and full-year Financial Statements for 2025.

2. Profit Distribution Plan • Details will be presented at the meeting for a vote on the proposed allocation of 2025 profits.

3. Financing Guarantee • Authorisation for the company to provide guarantees of up to RMB300.00 million for its own and subsidiaries’ financing needs, together with a mandate empowering the Board to handle related matters.

4. General Mandate for Share Issuance (Special Resolution) • An unconditional mandate for the Board to allot, issue or deal with additional shares—including convertible securities—during the defined mandate period, and to amend the Articles of Association accordingly.

Procedural Notes • Shareholders may appoint the meeting chairman or other proxies to vote on their behalf. • Completed proxy forms must reach the company (for Domestic Shares) or Computershare Hong Kong Investor Services (for H Shares) by 10:00 a.m. on 29 June 2026, 24 hours before the AGM convenes.

The full text of each resolution is available in the AGM notice and circular dated 8 June 2026.