Nanjing Sample Technology (1708) will convene an Extraordinary General Meeting (EGM) on Friday, November 14, 2025, at 10:00 a.m. in Nanjing City, Jiangsu Province. The key proposal seeks approval for disposing of designated assets by way of a public tender, as described in the circular dated October 24, 2025. The board has authorized any one director to implement the public tender and handle all related procedures and documentation.

According to the announcement, shareholders who wish to attend and vote must note that the share register will be closed from November 11 to November 14, 2025 (both days inclusive). Proxy forms, along with relevant authorization documents, must be submitted no later than 24 hours before the meeting. Shareholders or proxies should bring appropriate identification documents for entry.