Litian Pictures Holdings Limited announce that Ms. Huang Jingyu has been appointed as an executive Director with effect from 19 January 2024. The biographical details of Ms. Huang are set out below: Ms. Huang Jingyu, aged 23, joined the Company as an executive Director, a deputy general manager and advertising director of the Company in January 2024. Ms. Huang graduated from Fujian Economic and Trade School with a junior college degree in Business English in July 2019.

Ms. Huang obtained a Bachelor of Business Administration degree and a Master of Business Administration degree from Panamerican University in June 2022 and September 2023, respectively. Ms. Huang has served as the executive director and general manager of Shishi City Dingle Ticket Service Agency Co. Ltd. and Fujian Dingle Culture Media Co.

Ltd., whose principal business is concert ticket agency business, since March 2021 and September 2023, respectively.