LITU Holdings (01008): L Tianneng will resign as an independent non-executive director.

LITU Holdings (01008) announced that Mr. L Tianneng has resigned as an independent non-executive director, chairman of the audit committee, member of the remuneration committee and nomination committee, in order to devote more time to other business affairs, effective from March 15, 2026. The board of directors has resolved to appoint Mr. Lin Yinghong, an independent non-executive director, to replace Mr. L Tianneng as the chairman of the company's audit committee, effective from March 15, 2026.