SAMPLE TECH (01708) announced that the Board proposes to seek shareholders' approval for the removal of Mr. Sha Min as a Non-Executive Director of the company. Mr. Sha's removal will take effect only after approval by shareholders at the general meeting and the election of a new director to fill the vacancy.

Mr. Gao Lihui and Mr. Hu Hanhui have resigned as Independent Non-Executive Directors of the company and from their respective roles in the Audit Committee, Remuneration Committee, and Nomination Committee. Their resignations will take effect after the election of new directors to fill the vacancies at the general meeting.

The Board also proposes to seek shareholders' approval for the appointment of Mr. Zhang Chengji as a Non-Executive Director, and Mr. Zhang Bin and Ms. Xu Gaoyan as Independent Non-Executive Directors. The proposed appointments will take effect only after approval by shareholders at the general meeting.

Additionally, Mr. Ma Fengkui, an Executive Director, has resigned as the Authorized Representative. Mr. Liu Fei, Executive Director (Chairman and CEO), has been appointed as the new Authorized Representative, effective from November 27, 2025.