As of September 30th, Sample Tech(01708.HK) announced that Liu Fei has been formally appointed as a non-executive director at the extraordinary general meeting, with a term from the end of the extraordinary general meeting until the expiration of the term of the eighth board of directors.

Furthermore, it is with great pleasure to announce that Zhong Yuemei has been formally appointed as an independent non-executive director at the extraordinary general meeting, with a term from the end of the extraordinary general meeting until the expiration of the term of the eighth board of directors. After the extraordinary general meeting, Zhong Yuemei has been appointed as a member of the audit committee and the nomination committee.