NOTICE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.CHINA LITERATURE LIMITED阅文集团 (incorporated in the Cayman Islands with limited liability) (Stock Code: 772) NOTICE OF BOARD MEETING The board of directors (the “Board”) of China Literature Limited (the “Company”) hereby announces that a meeting of the Board will be held on Monday August 12 2024 for the purposes of among other matters considering and approving the interim results of the Company and its subsidiaries for the six months ending June 30 2024 and its publication and considering the payment of interim dividend if any.By order of the Board CHINA LITERATURE LIMITED Mr. James Gordon Mitchell Chairman of the Board and Non-executive Director Hong Kong June 27 2024 As at the date of this announcement the Board comprises Mr. Hou Xiaonan and Mr. Huang Yan as Executive Directors; Mr. James Gordon Mitchell Mr. Cao Huayi and Mr. Xie Qinghua as Non-executive Directors; Ms. Yu Chor Woon Carol Ms. Leung Sau Ting Miranda and Mr. Liu Junmin as Independent Non-executive Directors.