APPOINTMENT OF HUANG JIEHUA AS EMPLOYEE REPRESENTATIVE DIRECTOR OF REPT BATTERO (00666)

Sui Po Lun Jun (00666) announced that Ms. Huang Jiehua, an executive director, resigned as an executive director due to the adjustment of the company's corporate governance structure, effective from December 31, 2025. On the same day, Ms. Huang Jiehua was elected as a staff representative director of the second board of directors.