Litian Pictures Holdings Limited announced that the board of directors of Litian Pictures Holdings Limited together with its subsidiaries, the "Group") announces that Ms. Lau Suk Ching has resigned as a joint company secretary of the Company and ceased to act as an authorised representative of the Company with effect from 13 January 2021. The Board announced that Ms. Fu Jieyun ("Ms. Fu"), an executive director of the Company, has been appointed as a joint company secretary and an authorised representative of the Company, in place of Ms. Lau with effect from 13 January 2021.