The board of directors of BabyTree Group announced that Ms. CHEN Hongyou has resigned as a joint company secretary of the company and an authorised representative of the company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from December 10, 2020, in order to pursue other business and work commitments. The Board further announced that Ms. MA Lie has been appointed as a Joint Company Secretary and an Authorised Representative of the company in place of Ms. CHEN with effect from December 10, 2020. Ms. WU Miu Wah will remain as the other Joint Company Secretary of the company. Ms. MA joined the company as the Senior Assistant to the Chief Financial Officer under the Office of the Board since March 2020.