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Beijing Digital Telekom announces extraordinary general meeting

PUBT·08/11/2026 08:41:46
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Beijing Digital Telekom announces extraordinary general meeting
  • Beijing Digital Telecom will hold its first 2026 extraordinary general meeting in Beijing on Aug. 31, 2026.
  • Shareholders will vote on appointing SHINEWING (HK) CPA as external auditor for FY2026, with board authority to set fees.
  • The meeting will also vote on electing the sixth-session board members, covering executive, non-executive, and independent non-executive directors.
  • A separate resolution will seek approval of director remuneration, setting independent non-executive director pay at RMB 180,000 a year.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Beijing Digital Telekom Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260811-12279728), on August 11, 2026, and is solely responsible for the information contained therein.