Litian Pictures files board, board committee member list with disclosure roles and functions

• Litian Pictures named Xie Taoquan as chairman as it published an updated board and committee roster dated July 10, 2026.
• Executive directors: Xie Taoquan, Huang Zhiqiang, Lin Mingwei, Huang Meiyuan.
• Independent non-executive directors: Chen Tong, Liang Jie, Jing Quanliang.
• Audit committee chaired by Chen Tong; members include Liang Jie, Jing Quanliang.
• Remuneration committee chaired by Liang Jie; members include Chen Tong, Jing Quanliang.
• Nomination committee chaired by Jing Quanliang; members include Chen Tong, Huang Meiyuan.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Litian Pictures Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260710-12241717), on July 10, 2026, and is solely responsible for the information contained therein.