Great Harvest Maeta Holdings Limited announce that all ordinary and special resolutions proposed at the Annual General Meeting were duly passed by way of poll. Mr. Wai Kwok Hung (``Mr. Wai'') ceased to be an independent non-executive Director and a member of each of the audit committee and nomination committee of the Board with effect from the conclusion of the Annual General Meeting. Ms. Wong Tsui Yue Lucy (``Ms. Wong'') has been appointed as an independent non-executive Director and a member of each of the audit committee and nominationcommittee of the Board with effect from the conclusion of the Annual General Meeting.