| Sample Tech | 01708 | 23-May-11 | 12-Dec-25 | Non-Executive Director | | SUPPLEMENTAL ANNOUNCEMENT: The company has made repeated attempts to contact Mr. Sha Min through various means but has been unable to reach him. The Board is of the view that Mr. Sha Min is unlikely to be able to participate in the affairs of the Board in the foreseeable future. |
| Sample Tech | 01708 | 23-May-11 | 10-Nov-25 | ED | | Re-designated from an executive director to a non-executive director due to not having sufficient time to participate in the daily management of the Company. At the same time, Mr. Sha has been relieved of his positions. |
| Sample Tech | 01708 | 03-Mar-23 | 10-Nov-25 | CEO | | Re-designated from an executive director to a non-executive director due to not having sufficient time to participate in the daily management of the Company. At the same time, Mr. Sha has been relieved of his positions. |
| Nanjing Sample Technology Company Limited | 01708 | 10-Dec-99 | 03-Mar-23 | Ch | | |
