Datang Telecom: Proposal to Transfer Contract Rights for Tianjin Industrial Park R&D Building Approved by Shareholders' Meeting

Datang Telecom announced that the company's sixth extraordinary shareholders' meeting in 2026 deliberated and approved the proposal on transferring the contractual rights and interests of the R&D building in Tianjin Industrial Park and the related-party transaction. The affiliated shareholders recused themselves from voting, and the proposal received 88.9483% approval votes. The convening, holding, and voting procedures of this shareholders' meeting were lawful and valid, and were witnessed by Beijing DeHeng Law Offices, which issued a conclusion confirming their legality and validity.