Jiang Shan Holdings (00295): Qin Junyi was appointed as an independent non-executive director

Zhitong Finance App News, Jiang Shan Holdings (00295) issued an announcement. In order to pursue personal career development, Ms. Tang Yinghong has resigned as an independent non-executive director with effect from December 23, 2025.

Mr. Qin Junyi has been appointed as an independent non-executive director with effect from December 23, 2025.