The Board of BabyTree Group announced that, it received a resignation letter from Mr. CHEN Weijun ("Mr. Chen") on 11 April 2023, pursuant to which Mr. Chen has resigned as a non-executive Director and a member of the Strategic Committee due to personal work arrangement, with effect from 6 April 2023. The Company would like to supplement the information in relation to the change of Joint Company Secretary. Ms. Ma was removed by the Board with effect from 11 April 2023.