Litian Pictures Holdings Limited announced that Ms. Huang Jingyu has tendered a resignation as an executive Director with effect from 26 April 2024 as she intended to devote more time to her personal endeavors, and each of Mr. Yu Yang and Mr. Tang Zhiwei has tendered a resignation as a non-executive Director with effect from 26 April 2024 as he intended to devote more time to his personal endeavors. Ms. Huang Jingyu will continue to serve as a deputy general manager and advertising director of the Company after her resignation as an executive Director. Following the resignation of Mr. Yu Yang as a non-executive Director, Mr. Yu Yang will also cease to act as a member of the audit committee of the Board with effect from 26 April 2024.

Accordingly, Mr. Teng Bing Sheng, an independent non- executive Director, has been appointed as a member of the Audit Committee with effect from 26 April 2024.