Beijing Digital Telecom Co., Ltd. (Stock Code: 6188) held its Extraordinary General Meeting on 21 October 2025, with shareholders holding approximately 823,145,412 shares—about 92.86% of total issued shares—attending in person or by proxy. All proposed resolutions were approved by poll, including ordinary and special resolutions.

As an ordinary resolution, the election of Liu Liang as executive director passed with full support. In addition, special resolutions to abolish the Board of Supervisors, amend the Articles of Association, and adopt revisions to the Rules of Procedures for both General Meetings and the Board of Directors received more than two-thirds approval. Effective at the conclusion of the meeting, the Board of Supervisors was dissolved, with its functions assumed by the audit committee.

Following these changes, Xie Hui resigned as non-executive director and as a member of the Strategy Committee, and Liu Liang joined both the Board and the Strategy Committee. The Strategy Committee now comprises Xu Jili (Chairwoman), Xu Liping, Liu Liang, Liu Donghai, and Jia Zhaojie. The company expressed gratitude to the outgoing Supervisor and Board member and welcomed Liu Liang to the new position.