Resignation of Ms. Suet Man, Mak from the Board of Directors

On March 31, 2026, Happy City Holdings Limited announced that Ms. Suet Man, Mak has resigned from her position as an independent director of the Company, effective immediately. The resignation was accepted by the Board of Directors and is due to personal reasons. Ms. Mak’s departure is not attributed to any disagreements concerning the Company’s operations, policies, or practices. The filing was made on April 1, 2026, and signed by Suk Yee, Kwan, Chief Executive Officer and Director.