JIANGSU HORIZON (02625): Nomination of Jia Meng and Zhang Yan as independent non-executive directors.

JIANGSU HORIZON (02625) announced that Mr. Lin Jiade has resigned from the positions of independent non-executive director, chairman of the board audit committee, member of the remuneration committee, and member of the nomination committee; and Mr. Zhu Bo has resigned from the positions of independent non-executive director, audit committee member, remuneration committee member, and nomination committee member. At the board meeting held on December 22, 2025, Ms. Jia Meng was nominated to serve as an independent non-executive director, chairman of the audit committee, and a member of the remuneration committee and nomination committee; and Ms. Zhang Yan was nominated to serve as an independent non-executive director, and a member of the audit committee, remuneration committee, and nomination committee.