Oak Woods Acquisition (OAKU) S-4/A Registration of securities issued in business combination transactions (amended)

Exhibit 99.1

January 17, 2025

Oak Woods Acquisition Corporation (the “Company”)

101 Roswell Drive, Nepean, Ontario,

K2J 0H5, Canada

Ladies and Gentlemen:

Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form S-4 (the “Registration Statement”) of the Company and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.

/s/ Xuehong Li