The board of directors (the ‘Board') of Litian Pictures Holdings Limited (the ‘Company') announced that the Company has engaged SWCS Corporate Services Group (Hong Kong) Limited (‘SWCS') to provide corporate secretarial services support to the Company and SWCS has nominated Ms. Lau Jeanie (‘Ms. Lau') to assume the offices of the joint company secretary of the Company (the ‘Joint Company Secretary') and the process agent in Hong Kong for the purpose of accepting service of process in Hong Kong under Part 16 of the Companies Ordinance, Chapter 622 of the Laws of Hong Kong and for the purpose of accepting services of process and notices on the Company's behalf in Hong Kong under Rule 19.05(2) of the Rules Governing the Listing of Securities (the ‘Listing Rules') on The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange') (collectively, the ‘Process Agent') with effect from 3 June 2021. The Board announced that Ms. Lau has tendered her resignation as the Joint Company Secretary and the Process Agent of the Company with effect from 12 July 2022, and SWCS has re-nominated Ms. Ho Yin Kwan (‘Ms. Ho') in place of Ms. Lau to act as one of the Joint Company Secretaries and the Process Agent of the Company with effect from 12 July 2022. Ms. Fu Jieyun (‘Ms. Fu') will remain as the other Joint Company Secretary.

Ms. Ho is a vice president of SWCS. She has over 20 years of professional experience in corporate secretarial field and has been providing corporate secretarial services to both listed and private companies incorporated in Hong Kong and overseas. Ms. Ho holds a bachelor's degree in business and finance from the University of Portsmouth and a master's degree in corporate governance from the Open University of Hong Kong (currently known as Hong Kong Metropolitan University).

Ms. Ho is a member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.