Beijing Digital Telecom Co., Ltd. (BJ DIGITAL, 06188) has finalised the candidates for its sixth Board of Directors and will seek shareholder approval at an extraordinary general meeting (EGM) to be convened shortly, the company announced on 6 August 2026 in Hong Kong. The new term will run for three years upon approval.

The proposed nine-member board comprises: 1. Executive Directors – Xu Liping and Liu Liang 2. Non-executive Directors – Pan Anran, Liu Jinyi and Liu Songshan 3. Independent Non-executive Directors – Lv Tingjie, Cai Chun Fai and Liu Zhiyong 4. Employee-representative Director – Chen Yuan (elected by staff on 5 August 2026)

Key profiles • Xu Liping, 45, joined BJ DIGITAL as an executive director in 2021 and is currently chairlady and general manager of multiple subsidiaries under Zhuhai Huafa Group. • Liu Liang, 46, joined in 2022, became executive president in January 2025 and holds senior posts across several core subsidiaries. • Chen Yuan, 40, has progressed through strategic, COO and EVP roles since 2014 and now leads the Offline Operations Centre. • Among non-executives, Liu Songshan—holding 38.09% of BJ DIGITAL’s domestic shares—returns to the board after previously serving as chairman (2009-2013). • The three independent nominees bring expertise in telecom economics (Lv Tingjie), auditing and compliance (Cai Chun Fai) and legal/regulatory affairs (Liu Zhiyong).

Board transition Incumbent directors Xu Jili, Liu Donghai, Jia Zhaojie and Lv Pingbo will retire once the new board is elected. The company has been unable to contact Liu Donghai for the customary confirmation regarding his departure; no other retiring directors have raised concerns.

Governance and remuneration Independent non-executive directors will receive RMB 0.18 million per annum. Executive and non-executive directors will be compensated under existing management contracts without additional board fees. All directors will sign three-year service agreements upon election, and detailed remuneration disclosures will appear in BJ DIGITAL’s annual report.

Next steps A circular containing full biographical details of each nominee and the EGM notice will be dispatched to shareholders. Until the EGM concludes, the fifth-session board will continue performing its duties, ensuring continuity of governance.