CHINA LIT (00772): It is recommended to elect Kong Xiangjun as an independent non-executive director.

CHINA LIT (00772) announced that independent non-executive director Ms. Yu Chuyuan and Mr. Liu Junmin will retire in rotation in accordance with the company's Articles of Association. After the annual general meeting of shareholders, (i) Ms. Yu will no longer serve as an independent non-executive director of the company, nor as chairman of the Audit Committee, a member of the Remuneration Committee, or a member of the Nomination Committee, and (ii) Mr. Liu will no longer serve as an independent non-executive director of the company, nor as a member of the Nomination Committee. On April 17, 2026, Mr. Kong Xiangjun and Mr. Mai Ziliang have been nominated and recommended by the Board of Directors to be elected as independent non-executive directors by shareholders through ordinary resolutions at the annual general meeting of shareholders.