Beijing Digital Telecom Co., Ltd. (“BJ Digital”) announced that its Board has resolved to propose SHINEWING (HK) CPA Limited as the external auditor for the financial year ending 31 December 2026. The appointment, recommended by the Audit Committee, will be tabled for shareholder approval at an upcoming extraordinary general meeting (EGM).

The engagement would run from the close of the EGM until the conclusion of the next annual general meeting. BJ Digital’s selection process assessed ShineWing’s audit plan, fee structure, industry experience, staffing commitment, independence and market reputation. The Board concluded that the firm satisfies the company’s financial-statement and internal-control audit requirements.

ShineWing’s audit fee is estimated at RMB2.95 million. The amount was negotiated on an arm’s-length basis, reflecting BJ Digital’s business scale, industry profile and accounting complexity. The fee may be adjusted if the audit scope changes materially, though significant deviations are not expected under current assumptions.

A circular detailing the proposed appointment and the EGM notice will be dispatched to shareholders in due course.

The announcement was issued in Beijing on 6 August 2026 and signed by Chairwoman Xu Jili on behalf of the Board.