Nanjing Sample Technology Company Ltd. will hold an Extraordinary General Meeting on 9 January 2026 in Nanjing, Jiangsu Province, the PRC. During the meeting, shareholders will consider and vote on two resolutions: the removal of Mr. Sha Min as a non-executive Director, and the appointment of Mr. Zhang Chengji as a non-executive Director, with the Board authorized to determine his remuneration.
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