Litian Pictures Holdings LimitedHKEX: 9958

Date of board meeting

· Issued by Litian Pictures Holdings Limited via HKEXnews

Filed with HKEX · Stock code 9958 · · 1 page · English

Litian Pictures Holdings Limited 力天影業控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 9958) DATE OF BOARD MEETING The board of directors (the “Board”) of Litian Pictures Holdings Limited (the “Company”) announces that a meeting of the Board will be held on 30 September 2026 for the purposes of, among other matters, considering and approving the annual results of the

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