The board of directors of BaTeLab Co., Ltd. has recently received the resignation tendered by Mr. Zhou Yufeng (?Mr. Zhou?), a non-executive director of the Company, who resigned as a non-executive director of the Company by reason of work reassignment with effect from April 15, 2024. Mr. Zhou has confirmed that he does not have any disagreement with the Board and that there are no other matters relating to his resignation which need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.