SAMPLE TECH (01708) announced that, effective November 10, 2025, Mr. Sha Min has been re-designated from an executive director to a non-executive director due to insufficient time to participate in the company's daily operations and management. Concurrently, Mr. Sha Min has been relieved of his roles as chairman of the board, chief executive officer, and member and chairman of the board's strategy committee.

Mr. Liu Fei, a non-executive director, has been re-designated as an executive director and appointed as chairman of the board, chief executive officer, and member and chairman of the board's strategy committee.