BabyTree Group announced that due to resignation of Ms. Wu Miu Wah, she has ceased to act as a joint company secretary of the Company (the "Joint Company Secretary"), with effect from October 22, 2021. Ms. Wu has confirmed that she has no disagreement with the Board and there is no matter relating to her cessation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board announced that Ms. Siu Wing Kit ("Ms. Siu") has been appointed as a Joint Company Secretary of the Company and the Process Agent in replacement of Ms. Wu with effect from October 22, 2021. Ms. Ma Lie ("Ms. Ma") will continue to serve as the other Joint Company Secretary of the Company. Ms. Ho Siu Pik will continue to act as the other Process Agent.