REPT BATTERO Announces Resignation of Non-Executive Director Wei Yong, Effective 15 July 2026

Bulletin Express07-15

REPT BATTERO Energy Co., Ltd. disclosed that Non-Executive Director Mr. Wei Yong has submitted his resignation, citing changes in work arrangements. The resignation will take effect on 15 July 2026.

According to the filing, Mr. Wei confirmed he has no disagreements with the board and is unaware of any matters needing shareholder or Hong Kong Stock Exchange attention in relation to his departure. The board expressed sincere gratitude for his contributions during his tenure.

Following the change, the company’s board will comprise: • Executive Directors: Dr. Cao Hui (Chairman), Dr. Feng Ting, Mr. Hu Xiaodong, Dr. Wu Yanjun and employee-representative Director Ms. Huang Jiehua • Non-Executive Directors: Mr. Wang Haijun and Ms. Xiang Yangyang • Independent Non-Executive Directors: Ms. Wong Sze Wing, Dr. Wang Zhenbo, Dr. Ren Shenggang and Dr. Simon Chen

The announcement was issued in Hong Kong on 15 July 2026 and affirms that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for its contents.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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