Litian Pictures Holdings Limited announced that SWCS has nominated Mr. Lee Leong Yin 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 16of the Companies Ordinance, Chapter 622 of the Laws of Hong Kong and for the purpose ofaccepting services of process and notices on the Company's behalf in Hong Kong (collectively,the Process Agent) under Rule 19.05(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules) since the year 2019. The Board hereby announces that with effect from 3 June 2021, SWCS has re-nominated Ms. Lau Jeanie in place of Mr. Lee as one of the Joint Company Secretaries and the Process Agent of the Company.