LITIAN PICTURES (STOCK CODE: 09958) ANNOUNCES EXTRAORDINARY GENERAL MEETING PROXY ARRANGEMENTS

Bulletin Express03-04 17:21

Litian Pictures Holdings Limited has published a form of proxy related to its Extraordinary General Meeting scheduled on Monday, 23 March 2026, at 2:30 p.m. (local time). The meeting will be held at Room 1803, Zhongzhou Building, No. 3088 Jintian Road, Gangxia Community, Futian Street, Futian District, Shenzhen, the People’s Republic of China.

The first resolution laid out in the document proposes granting a general mandate to the directors to issue new shares of the company. The second highlights adding the total number of company shares repurchased to the share issuance permitted by the general mandate. Shareholders wishing to appoint proxies must ensure the relevant documentation is submitted at least 48 hours prior to the meeting’s commencement.

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