The board of directors of China Literature Limited announced that the Board has been informed that Ms. Cheng Pui Yan ("Ms. Cheng") has tendered her resignation as (i) a joint company secretary of the Company (the
"Joint Company Secretary"); (ii) an authorized representative of the Company (the "Authorized Representative"). Following the resignation of Ms. Cheng, the Board further announces that Mr. Au Wai Keung ("Mr. Au"), who possesses the qualifications required under Rule 3.28 of the Listing Rules, has been appointed as a Joint Company Secretary, the Authorized Representative and the Process Agent with effect from May 31, 2023. Ms. Xu Lan ("Ms. Xu") will remain as another Joint Company Secretary. Ms. Xu has served as a vice president of the Company and the head of the legal affairs department of the Company since June 2020. Ms. Xu has over 17 years of experience in legal profession and corporate governance. Prior to joining the Company in June 2020, Ms. Xu served as rule of law program officer of the U.S. Consulate General Shanghai from January 2004 to May 2005, an attorney in the Shanghai office of Jones Day from May 2005 to November 2011, a lawyer in the Shanghai office of White & Case from November 2011 to June 2020 and has served as its partner since January 2016 up to June 2020. During her terms of office in Jones Day and White & Case, Ms. Xu was deeply involved in many significant capital markets projects and regulatory matters of listed companies' compliance. Ms. Xu was admitted as a member of New York State Bar Association in April 2005 and qualified as a lawyer in the PRC in September 2002. Ms. Xu obtained her master's degree in law from New York University School of Law in May 2003. Mr. Au has over 10 years of experience in company secretarial practice and accounting. Mr. Au is a fellow of The Hong Kong Institute of Certified Public Accountants and a fellow of The Institute of Chartered Accountants in England and Wales, and received a bachelor's degree of Social Science from The Chinese University of Hong Kong in 1993 and a master's degree in Business Administration from the City University of Hong Kong in 1999. Mr. Au is a director of Arion & Associates Limited, a corporate secretarial and accounting services provider in Hong Kong, and now also serves as the company secretary of Xin Point Holdings Limited (stock code: 1571), Honworld Group Limited (stock code: 2226) and China Digital Video Holdings Limited (stock code: 8280).