SAMPLE TECH (01708) Sets 30 Mar 2026 Board Meeting to Review FY2025 Results and Dividend Proposal

Bulletin Express

Mar 16

Nanjing Sample Technology Co., Ltd. (SAMPLE TECH, 01708) has scheduled a board meeting for 30 March 2026 at its headquarters on No. 10 Maqun Avenue, Qixia District, Nanjing, Jiangsu Province, China.

Key agenda items: 1. Consideration and approval of the consolidated annual results for the financial year ended 31 December 2025. 2. Discussion and recommendation of a final dividend, if any. 3. Other routine board matters.

Board composition as of the announcement date (16 March 2026): • Executive Directors: Liu Fei (Chairman), Ma Fengkui, Liu Min • Non-executive Director: Zhang Chengji • Independent Non-executive Directors: Zhang Bin, Xu Gaoyan, Chung Yuet Mei

The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the notice.

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(SAMPLE TECH, 01708) has scheduled a board meeting for 30 March 2026 at its headquarters on No. 10 Maqun Avenue, Qixia District, Nanjing, Jiangsu Province, China.</p>\n<p>Key agenda items:\n1. Consideration and approval of the consolidated annual results for the financial year ended 31 December 2025.\n2. Discussion and recommendation of a final dividend, if any.\n3. Other routine board matters.</p>\n<p>Board composition as of the announcement date (16 March 2026):\n• Executive Directors: Liu Fei (Chairman), Ma Fengkui, Liu Min  \n• Non-executive Director: Zhang Chengji  \n• Independent Non-executive Directors: Zhang Bin, Xu Gaoyan, Chung Yuet Mei</p>\n<p>The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the notice.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01708","symbol_name":"三宝科技","start_time":0,"source_url":"","article_id":"1129449675","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1129449675","pubTimestamp":1773652921,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Nanjing Sample Technology Co., Ltd. (SAMPLE TECH, 01708) has scheduled a board meeting for 30 March 2026 at its headquarters on No. 10 Maqun Avenue, Qixia District, Nanjing, Jiangsu Province, China....","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01708":"三宝科技"},"translate_title":"SAMPLE TECH(01708)定于2026年3月30日召开董事会会议，审查2025财年业绩和股息提案","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01708":1},"content_text":"Nanjing Sample Technology Co., Ltd. (SAMPLE TECH, 01708) has scheduled a board meeting for 30 March 2026 at its headquarters on No. 10 Maqun Avenue, Qixia District, Nanjing, Jiangsu Province, China.\nKey agenda items:\n1. Consideration and approval of the consolidated annual results for the financial year ended 31 December 2025.\n2. Discussion and recommendation of a final dividend, if any.\n3. Other routine board matters.\nBoard composition as of the announcement date (16 March 2026):\n• Executive Directors: Liu Fei (Chairman), Ma Fengkui, Liu Min  \n• Non-executive Director: Zhang Chengji  \n• Independent Non-executive Directors: Zhang Bin, Xu Gaoyan, Chung Yuet Mei\nThe Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the notice.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}