Great Harvest Maeta Holdings Limited reported that Chief Executive Officer Ms. Lam Kwan will step down on 14 July 2026 to focus on personal commitments.

According to the board statement, Ms. Lam has no disagreements with the directors, and there are no matters related to her departure that require shareholder attention.

Board Chairperson Mr. Yan Yui Ham expressed gratitude for Ms. Lam’s contribution during her tenure.

As of the announcement date, the board comprises: • Executive Directors: Mr. Pan Zhongshan, Mr. Sze Wing Kin Pierre • Non-executive Director: Mr. Yan Yui Ham • Independent Non-executive Directors: Mr. Cheung Kwan Hung, Ms. Wong Tsui Yue Lucy, Mr. Liu Yongshun

The company provided no information on a successor at this time.