
HORIZONROBOT-W: Xu Jian has been appointed as Executive Director

HORIZONROBOT-W announced that Tao Feiwen resigned as executive director due to health reasons, and Zhang Juehui resigned as non-executive director due to retirement. Dr. Xu Jian has been appointed as executive director, and Mr. Zhang Jianjun has been appointed as non-executive director. Ms. Tao will no longer serve as the company's authorized representative, and Dr. Xu will take over, with the changes effective from August 27, 2025
According to the announcement from HORIZONROBOT-W (09660), Ms. Tao Feiwen has resigned as an executive director due to personal health reasons.
Dr. Zhang Juehui has resigned from his position as a non-executive director due to reaching retirement age.
Dr. Xu Jian has been appointed as an executive director.
Mr. Zhang Jianjun has been appointed as a non-executive director.
Ms. Tao will no longer serve as the company's authorized representative as stipulated in Listing Rule 3.05, and Dr. Xu has been appointed as the authorized representative. The above changes will take effect from August 27, 2025
