Key Points for Investors

• Board Meeting Date: The Board of Jiangsu Horizon Chain Supermarket Company Limited will convene on Friday, 20 March 2026.
• Purpose of Meeting:
  • To approve the audited annual results for the year ended 31 December 2025.
  • To consider the publication of these results.
  • To discuss the payment of a final dividend, if any.
• Potential Share Price Impact: The announcement of audited annual results and the consideration of a final dividend are both potentially price-sensitive events that could influence the company’s share value based on its financial performance and dividend payout policy.

Details for Shareholders

The upcoming board meeting is highly significant for shareholders of Jiangsu Horizon Chain Supermarket Company Limited. The board will review and approve the company’s audited financial statements for the full year 2025. Investors should note that the results will provide critical insights into the company’s operational performance, revenue growth, profitability, and overall financial health for the year.

Of particular interest is the board’s consideration of a final dividend. The decision to pay a dividend, and its size, often reflects management’s confidence in the company’s cash flow and future prospects. A dividend announcement could have a direct effect on the share price, as it impacts shareholder returns.

Shareholders are advised to closely monitor the outcome of this meeting, as both the annual results and any dividend declaration are highly relevant to investment decisions.

Board Composition

As of the date of this announcement, the Board consists of:

• Executive Directors: Mr. Gao Feng (Chairman), Mr. Yuan Yuan, Mr. Zhang Jiaan, Mr. Yao Jun, Ms. Shen Zhigen, Ms. Nai Jingjing, Mr. Wang Fei
• Non-Executive Director: Ms. Wei Yan
• Independent Non-Executive Directors: Ms. Jia Meng, Mr. Zheng Manjun, Mr. Zheng Yu, Ms. Zhang Yan

What Investors Should Watch For

• The magnitude and direction of full-year earnings for 2025.
• Any guidance or commentary from the board regarding future outlook or business strategy.
• The final dividend proposal or decision, which directly impacts cash returns to shareholders.

Since earnings announcements and dividend declarations often lead to share price volatility, investors are encouraged to be attentive to further disclosures following the board meeting.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should perform their own due diligence or consult financial advisors before making investment decisions based on the contents herein.

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