Litian Pictures Holdings Limited announced, 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 Stock Exchange) and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 19 June 2024. The company has engaged Modern Assurance and Business Services Limited (Modern Assurance) 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. 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.