Harbour Equine (08377) announced the following appointments, effective from January 1, 2026: 1. Mr. Xuan Tingzhang has been appointed as an Independent Non-Executive Director, Chairman of the Audit Committee, and a member of both the Remuneration Committee and the Nomination Committee. 2. Ms. Yan Bailin has been appointed as an Independent Non-Executive Director, a member of the Remuneration Committee, the Audit Committee, and the Nomination Committee. 3. Mr. Chen Jincai has resigned from his position as an Independent Non-Executive Director and will no longer serve as Chairman of the Audit Committee or as a member of the Remuneration and Nomination Committees. 4. Mr. Zhou Zhanheng has resigned from his position as an Independent Non-Executive Director and will no longer serve as Chairman of the Remuneration Committee or as a member of the Audit and Nomination Committees. 5. Mr. Deng Zhenxi has been reassigned to the role of Chairman of the Remuneration Committee.