CN Culture-2000 Announces Corporate Website Migration Effective 1 September 2026

Bulletin Express08-31

China National Culture Group Limited (abbreviated as CN Culture-2000) has notified shareholders and the market that its official website will transition from “http://www.hklistco.com/745” to “http://www.hklcnews.com/745” with effect from 1 September 2026.

All regulatory filings— including announcements, notices and other documents uploaded to The Stock Exchange of Hong Kong Limited’s website—will simultaneously be available on the new corporate site, ensuring continued public access to statutory disclosures.

The Board currently consists of three Executive Directors—Mr. Wang Shidi, Ms. Sun Wei and Ms. Man Qiaozhen—alongside three Independent Non-Executive Directors: Mr. Liu Kwong Sang, Ms. Wang Miaojun and Ms. Wang Yujie.

The notice was issued under the authority of the Board and signed by Executive Director Ms. Sun Wei on 31 August 2026 in Hong Kong.

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