LITIAN PICTURES (09958): Jing Quanliang has been appointed as an independent non-executive director.

LITIAN PICTURES (09958) announces the resignation of Mr. Xie Guoxing (Mr. Xie) and Mr. Ren Yueheng (Mr. Ren) as independent non-executive directors, effective at the end of the shareholders' annual meeting. After approval by the shareholders at the annual meeting, Mr. Jing Quanliang (Mr. Jing) has been appointed as an independent non-executive director, effective from January 13, 2026. Following the conclusion of the shareholders' annual meeting, the composition of the Board's Audit Committee, Nomination Committee, and Remuneration Committee has changed as follows: Mr. Jing has been appointed as the Chairman of the Nomination Committee, as well as a member of the Audit Committee and Remuneration Committee; Mr. Xie will no longer serve as the Chairman of the Audit Committee, as well as a member of the Remuneration Committee and Nomination Committee; and Mr. Ren will no longer serve as the Chairman of the Nomination Committee, as well as a member of the Audit Committee and Remuneration Committee.