China Literature Limited announced that the board has been informed that Ms. Lai Siu Kuen ("Ms. Lai") who is a joint company secretary of the Company (the "Joint Company Secretary"), has tendered her resignation as (i) the Joint Company Secretary; (ii) an authorized representative of the Company. Following the resignation of Ms. Lai to act as a Joint Company Secretary, the Board announced that (i) Ms. Xu Lan ("Ms. Xu") has been appointed as a Joint Company Secretary, and (ii) Ms. Cheng Pui Yan ("Ms. Cheng") has been appointed as a Joint Company Secretary, the Authorized Representative and the Process Agent with effect from December 9, 2020.