JIANGSU HORIZON (02625) announced that Mr. Lin Jiade has resigned from his positions as Independent Non-Executive Director, Chairman of the Board Audit Committee, and member of the Remuneration Committee and Nomination Committee. Additionally, Mr. Zhu Bo has resigned as Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee, and Nomination Committee.

At the board meeting held on December 22, 2025, Ms. Jia Meng was nominated as Independent Non-Executive Director, Chairman of the Audit Committee, and member of the Remuneration Committee and Nomination Committee. Ms. Zhang Yan was nominated as Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee, and Nomination Committee.