The board (the "Board") of directors (the "Director(s)") of Great Wall Terroir Holdings Limited (the "Company") announces that Mr. Cheung Hung ("Mr. Cheung") has tendered resignation as an executive Director with effect from 30 November 2023 due to his decision to devote more time on his other personal commitments. Mr. Cheung has confirmed that he has no disagreement with the Board and there is no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.