Datang Telecom announced that the 6th Extraordinary Shareholders' Meeting of the Company in 2026 reviewed and passed the bill on the transfer of contractual rights and related transactions in the Tianjin Industrial Park R&D building. Related shareholders have avoided voting. The approval vote for the bill accounted for 88.9483%. The procedures for convening, holding and voting at this shareholders' meeting were legal and effective. Beijing Deheng Law Firm witnessed and issued a legal and valid conclusion.

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