BaTeLab Co., Ltd. — Share Issue/Capital Change 2026

Jan 5, 2026

FF301

HKEX

香港交易所

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

For the month ended: 31 December 2025

Status: New Submission

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer: BaTeLab Co., Ltd.

Date Submitted: 05 January 2026

I. Movements in Authorised / Registered Share Capital

1. Class of shares	Ordinary shares		Type of shares	H			Listed on the Exchange (Note 1)		Yes
Stock code (if listed)	02149		Description	H Shares
		Number of authorised/registered shares			Par value			Authorised/registered share capital
Balance at close of preceding month		18,000,000			RMB	1		RMB	18,000,000
Increase / decrease (-)		0						RMB	0
Balance at close of the month		18,000,000			RMB	1		RMB	18,000,000
2. Class of shares	Ordinary shares		Type of shares	Other type (specify in description)			Listed on the Exchange (Note 1)		No
Stock code (if listed)	-		Description	Unlisted Domestic Shares
		Number of authorised/registered shares			Par value			Authorised/registered share capital
Balance at close of preceding month		45,000,000			RMB	1		RMB	45,000,000
Increase / decrease (-)		0						RMB	0
Balance at close of the month		45,000,000			RMB	1		RMB	45,000,000

Total authorised/registered share capital at the end of the month: RMB 63,000,000

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II. Movements in Issued Shares and/or Treasury Shares

1. Class of shares	Ordinary shares		Type of shares	H		Listed on the Exchange (Note 1)		Yes
Stock code (if listed)	02149		Description	H Shares
		Number of issued shares (excluding treasury shares)			Number of treasury shares		Total number of issued shares
Balance at close of preceding month		18,000,000			0		18,000,000
Increase / decrease (-)		0			0
Balance at close of the month		18,000,000			0		18,000,000
2. Class of shares	Ordinary shares		Type of shares	Other type(specify in description)		Listed on the Exchange (Note 1)		No
Stock code (if listed)			Description	Unlisted Domestic Shares
		Number of issued shares (excluding treasury shares)			Number of treasury shares		Total number of issued shares
Balance at close of preceding month		45,000,000			0		45,000,000
Increase / decrease (-)		0			0
Balance at close of the month		45,000,000			0		45,000,000

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III. Details of Movements in Issued Shares and/or Treasury Shares

(A). Share Options (under Share Option Schemes of the Issuer) Not applicable

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(B). Warrants to Issue Shares of the Issuer
Not applicable
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(C). Convertibles (i.e. Convertible into Shares of the Issuer)
Not applicable
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(D). Any other Agreements or Arrangements to Issue Shares of the Issuer, including Options (other than Share Option Schemes)

1. Class of shares		Ordinary shares	Type of shares	H		Listed on the Exchange (Note 1)		Yes
Stock code (if listed)		02149	Description	H Shares
Description of other agreements or arrangements				General Meeting approval date (if applicable)	Number of new shares issued during the month pursuant thereto (D1)		Number of treasury shares transferred out of treasury during the month pursuant thereto (D2)	Number of shares which may be issued or transferred out of treasury pursuant thereto as at close of the month
1).	RSU Scheme			02 December 2024	0		0	371,876

Increase in issued shares (excluding treasury shares): 0 Ordinary shares H (DD1)

Decrease in treasury shares: 0 Ordinary shares H (DD2)

Remarks:

On 5 December 2024, the Company granted a total of 494,595 RSUs to two Grantees in accordance with the terms of the RSU Scheme, subject to acceptance by the Grantees. As at close of the month, the outstanding RSUs under the RSU Scheme was 371,876. The information under "Number of shares which may be issued or transferred out of treasury pursuant thereto as at close of the month" represents the maximum number of the shares that may be issued pursuant to the RSUs granted under the RSU Scheme at close of the month.

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(E). Other Movements in Issued Shares and/or Treasury Shares
Not applicable
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Total increase/ decrease (-) in issued shares (excluding treasury shares) during the month (i.e. Total of AA1 to EE1):	0	Ordinary shares H
Total increase/ decrease (-) in treasury shares during the month (i.e. Total of AA2 to EE2):	0	Ordinary shares H

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IV. Information about Hong Kong Depositary Receipt (HDR) Not applicable

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V. Confirmations Not applicable

Submitted by: LI Yi

Title: Executive Director and Joint Company Secretary
(Director, Secretary or other Duly Authorised Officer)

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Notes

1. The Exchange refers to The Stock Exchange of Hong Kong Limited.
2. In the case of repurchase of shares (shares repurchased and cancelled) and redemption of shares (shares redeemed and cancelled), "date of event" should be construed as "cancellation date".

In the case of repurchase of shares (shares held as treasury shares), "date of event" should be construed as "date on which shares were repurchased and held by the issuer in treasury".

1. The information is required in the case of repurchase of shares (shares repurchased for cancellation but not yet cancelled) and redemption of shares (shares redeemed but not yet cancelled). Please state the number of shares repurchased or redeemed during the month or in preceding month(s) but pending cancellation as at close of the month as a negative number.
2. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases. Where the issuer has already made the relevant confirmations in a return published under Main Board Rule 13.25A / GEM Rule 17.27A in relation to the securities issued, or the treasury shares sold or transferred, no further confirmation is required to be made in this return.

3. "Identical" means in this context:

4. the securities are of the same nominal value with the same amount called up or paid up;

5. they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to exactly the same sum (gross and net); and
6. they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.

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