Litian Pictures to Vote on Auditor Transition at 10 Sep 2026 EGM

Bulletin Express08-21

Litian Pictures Holdings Limited has issued a notice convening an Extraordinary General Meeting (EGM) for 10 September 2026 at 2:30 p.m. in Shenzhen.

Key agenda items: 1. Shareholders will be asked to confirm and ratify the resignation of incumbent auditor KPMG. 2. The meeting will vote on appointing McMillan Woods as the new external auditor until the conclusion of the next annual general meeting, with the board authorised to set the firm’s remuneration.

Share registration timetable: • Share transfer books close: 7 September 2026–10 September 2026 (both days inclusive). • Last day to lodge share transfers: 4 September 2026, 4:30 p.m. • Record date for voting entitlement: 10 September 2026.

Proxy arrangements: Completed proxy forms must reach Tricor Investor Services Limited no later than 48 hours before the meeting.

Contingency: If Typhoon Signal No. 8 or a “black” rainstorm warning is in force after 7:00 a.m. on the meeting day, the EGM will be postponed, with a revised schedule to be announced on the company’s and HKEX websites.

Board composition (announcement date: 21 August 2026): • Executive Directors – Xie Taoquan (Chairman), Yu Ping, Huang Meiyuan • Independent Non-Executive Directors – Liang Jie, Jing Quanliang, Chen Tong

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