The board of directors (the "Board") of Golden Resources Development International Limited (the "Company") announced that the building name of the principal place of business in Hong Kong of the Company will be changed from "Golden Resources Centre" to "Golden Resources Foods Centre", therefore, the address of the principal place of business in Hong Kong of the Company will be changed to Golden Resources Foods Centre, 2-12 Cheung Tat Road, Tsing Yi Island, New Territories, Hong Kong with effect from 1 November 2023.