Nanjing Sample Technology Co., Limited (1708) has announced a proposal to remove its current non-executive director, citing limited availability for board affairs. This removal is subject to shareholder approval at an upcoming general meeting, alongside the election of a new director.

Two independent non-executive directors have tendered resignations for personal reasons, effective upon shareholder approval of new appointees. The company proposes the appointment of one non-executive director and two independent non-executive directors, each subject to shareholder approval at the same general meeting. Biographical details for the nominees, including relevant professional backgrounds, have been disclosed.

Additionally, there is a change in authorized representative. An executive director has resigned from that post due to work arrangements, and the chairman and chief executive officer has been appointed to fill the vacancy. The new appointment as authorized representative has taken effect from November 27, 2025.