LITIAN PICTURES (09958) announced that the retirement of Mr. Xie Guoxing and Mr. Ren Yueheng as independent non-executive directors took effect upon the conclusion of the Annual General Meeting. Following shareholder approval at the AGM, Mr. Jing Quanliang has been appointed as an independent non-executive director, effective January 13, 2026. Effective from the end of the Annual General Meeting, the composition of the Board's Audit Committee, Nomination Committee, and Remuneration Committee has undergone the following changes: Independent Non-Executive Director Mr. Jing has been appointed as the Chairman of the Nomination Committee and a member of both the Audit Committee and the Remuneration Committee; Mr. Xie has ceased to be the Chairman of the Audit Committee and a member of both the Remuneration Committee and the Nomination Committee; and Mr. Ren has ceased to be the Chairman of the Nomination Committee and a member of both the Audit Committee and the Remuneration Committee.