Nanjing Sample Technology Company Limited (Stock Code: 1708) released results of its Extraordinary General Meeting (EGM) held on 14 November 2025. The resolution concerning the Proposed Disposal and the granting of the Proposed Mandate to the directors was passed by poll with 579,396,500 votes in favor (100%) and none against.

According to the announcement, the total numbers of issued Domestic Shares and H Shares were 562,558,500 and 229,500,000, respectively, all of which were entitled to vote. No shareholders were required to abstain or chose to abstain from voting on the resolution. The company confirmed that more than half of the votes were cast in favor, and the ordinary resolution was duly passed.

All executive directors, along with independent non-executive directors, participated in the EGM, while a non-executive director could not attend due to other commitments. The company indicated no shareholders had stated any intention to vote against or to abstain from voting. The Proposed Disposal and the corresponding Proposed Mandate are therefore officially approved.