The board of directors of China Literature Limited announced that on December 9, 2021, Mr. James Gordon Mitchell, a non-executive Director and Chairman of the Board, has been appointed as a member of the remuneration committee of the Board (the "Remuneration Committee"), and Mr. Cheng Wu, an executive Director and Chief Executive Officer, is no longer a member of the Remuneration Committee. The rest of the members of the Remuneration Committee remain unchanged.