Greater Bay Area Dynamic Growth Holding Limited announce that Ms. Chen Rongzhuo has been appointed as a non-executive Director, a member of each of the nomination committee, remuneration committee and corporate governance committee of the Company with effect from 1 November 2023. The biographical details of Ms. Chen are set out as follows: Ms. Chen, aged 30, graduated from Zhujiang College, South China Agricultural University in 2015 with a bachelor's degree in English. Ms. Chen is currently the Assistant of Director at the Furun Law Firm.

Ms. Chen has over 7 years' experience working in law firms. Following the appointment of Ms. Chen, the number of the independent non-executive Directors fall short of the minimum number required under Rule 3.10A of the Listing Rules which must appoint independent non-executive directors representing at least one-third of the Board.