The board of directors of IMAX China Holding, Inc. announced on August 31, 2020 that Ms. Zi Maggie Chen has resigned as the joint company secretary with effect from August 31, 2020. The Board is in the process of identifying a suitable candidate to fill the vacancy and further announcement will be made in relation to such appointment as and when appropriate. Ms. Chan Wai Ling, the other joint company secretary of the Company, will remain in office. Ms. Chen confirmed that there is no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.