China Literature (00772) has announced that Independent Non-Executive Directors Ms. Yu Chuyuan and Mr. Liu Junmin will retire by rotation in accordance with the company's articles of association. Following the Annual General Meeting, (i) Ms. Yu will cease to serve as an independent non-executive director and will also step down from her roles as Chairman of the Audit Committee, member of the Remuneration Committee, and member of the Nomination Committee; and (ii) Mr. Liu will cease to serve as an independent non-executive director and will no longer be a member of the Nomination Committee. On April 17, 2026, Mr. Kong Xiangjun and Mr. Mai Ziliang were each nominated by the board of directors and proposed for election as independent non-executive directors via ordinary resolution at the Annual General Meeting.