Simplicity Holding Limited announced that Mr. Wong Chi Chiu Henry has resigned as the company secretary of the Company and the authorized representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from 26 April 2022 as he desires to devote more time in his current position in the Company as executive director. Mr. Wong has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation of Company Secretary and Authorised Representative that should be brought to the attention of the Shareholders. The Board is also not aware of any such matters in relation to his resignation of Company Secretary and Authorised Representative that need to be bought to the attention of the Shareholders.