HARBOUR EQUINE (08377): Yan Bailing appointed as independent non-executive director.

HARBOUR EQUINE (08377) announces that, effective from January 1, 2026: 1. Mr. Xiong Tingzhang has been appointed as an independent non-executive director, chairman of the audit committee, member of the remuneration committee, and member of the nomination committee; 2. Ms. Yan Bailin has been appointed as an independent non-executive director, member of the remuneration committee, member of the audit committee, and member of the nomination committee; 3. Mr. Chen Jincai has resigned as an independent non-executive director and no longer serves as chairman of the audit committee, member of the remuneration committee, and member of the nomination committee; 4. Mr. Zhou Zhanheng has resigned as an independent non-executive director and no longer serves as chairman of the remuneration committee, member of the audit committee, and member of the nomination committee; and 5. Mr. Deng Zhenxi has been reassigned as chairman of the remuneration committee.