CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENTANDCHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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.Litian Pictures Holdings Limited力天影业控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 9958) CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT The board of directors (the “Board”) of Litian Pictures Holdings Limited (the “Company”) hereby announces Ms. Ho Yin Kwan (“Ms. Ho”) has tendered her resignation as (1) a joint company secretary of the Company (the “Joint Company Secretary”); and (2) an authorized representative for acceptance of service of process and notices on behalf of the Company in Hong Kong (the “Process Agent”) 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 “StockExchange”) and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 19 June 2024.Ms. Ho has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation from the above positions that need to be brought to the attention of the Stock Exchange or the shareholders of the Company.The Company has engaged Modern Assurance and Business Services Limited (“ModernAssurance”) to provide corporate secretarial services support to the Company and Modern Assurance has nominated Mr. Wong Sai Hung (“Mr. Wong”) to assume the office of the Joint Company Secretary and the Process Agent with effect from 19 June 2024.– 1 –The biographical details of Mr. Wong are as follows: Mr. Wong is a director of Modern Assurance a professional services provider specializing in corporate services. He has been a practicing solicitor in Hong Kong since 2010 and is currently a partner of a law firm in Hong Kong. Mr. Wong Sai Hung obtained his Bachelor of Commerce degree from the University of Toronto and his Bachelor of Laws degree from the City University of Hong Kong in 2006. He obtained the Postgraduate Certificate in Laws from the University of Hong Kong in 2008.CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG The Board of the Company announces that the principal place of business in Hong Kong of the Company will be changed to Unit B 14/F Eton Building 288 Des Voeux Road Sheung Wan Hong Kong with effect from 19 June 2024.By Order of the Board Litian Pictures Holdings Limited Yuan Li Chairman Hong Kong 19 June 2024 As at the date of this announcement the Board comprises Mr. Yuan Li Ms. Tian Tian and Ms. Fu Jieyun as executive directors and Mr. Teng Bing Sheng Mr. Liu Hanlin and Mr. Gan Weimin as independent non-executive directors.–2–