Shenzhen Communications announced that it recently received written resignation reports from independent directors Pan Tongwen and Peng Wanhong. The two have served as independent directors of the company for 6 years. Their term of office has expired. They applied to resign from relevant positions, and will not hold office after resigning. As of the date of disclosure of the announcement, the two had not held shares, and there were no unfulfilled public promises. Due to the fact that the number of independent directors will be less than one-third of the board members, etc., the resignation report will take effect from the date the shareholders' meeting appoints the new independent directors, and the two will perform their duties previously. The company will complete the by-election as soon as possible.

Shenzhen Communications announced that it recently received written resignation reports from independent directors Pan Tongwen and Peng Wanhong. The two have served as independent directors of the company for 6 years. Their term of office has expired. They applied to resign from relevant positions, and will not hold office after resigning. As of the date of disclosure of the announcement, the two had not held shares, and there were no unfulfilled public promises. Due to the fact that the number of independent directors will be less than one-third of the board members, etc., the resignation report will take effect from the date the shareholders' meeting appoints the new independent directors, and the two will perform their duties previously. The company will complete the by-election as soon as possible.