The board of directors of Nanjing Sample Technology Company Limited announced that Mr. Zhu Xiang (‘Mr. Zhu’), an executive Director, tendered his resignation to the company in respect of his positions as an executive director, an authorised representative (the ‘Authorised representative’) as required under the Rules Governing the Listing of Securities (the ‘Listing Rules’) on The Stock Exchange of Hong Kong Limited and the member of the strategic committee (the ‘Strategic Committee’) and remuneration committee (the ‘Remuneration Committee’) of the Company due to work adjustment in relation to his new work arrangements to be taken up in Nanjing Sample Technology Group Co. Ltd. (‘Sample Group’), the controlling shareholder of the Company. Mr. Zhu's resignation will be effective after the election of the new director at a general meeting of the company to fill his vacancy. Mr. Zhu will no longer hold any positions in the Company upon his resignation becomes effective. The board further announced that Ms. Yu Hui (‘Ms. Yu’), an executive Director, tendered her resignation to the Company in respect of her positions as an executive director, vice president, the member of the Strategic Committee and nomination committee (the ‘Nomination Committee’) of the Company with effect from 7 July 2020 due to work adjustment in relation to her new work arrangements to be taken up in Sample Group, the controlling shareholder of the Company. Ms. Yu will no longer hold any positions in the Company upon her resignation. The Board of the company proposed the appointments of Mr. Ma Fengkui (‘Mr. Ma’) and Zhang Junmin (‘Mr. Zhang’) as an executive Director of the Company. The proposed appointment of Mr. Ma and Mr. Zhang as an executive Director of the Company are subject to the Shareholders' approval at a general meeting of the Company. Mr. Ma worked in TCL Computer Technology (Shenzhen) Co. Ltd. (TCL) from 1999 to 2005 and served as the service manager and chief service officer. From 2005 to 2009, he served in Nanjing JoyMain Science and Technology Development Co. Ltd. in the positions of director of the information center and customer service center and deputy general manager. From November 2014 to November 2017, he served as assistant to the chairman of Nanjing Sample Technology Company Limited, and from November 2017 to January 2020, he worked for several subsidiaries of Sample Group, the controlling shareholder of the Company, as the general manager of Jiangsu Cross-border e-Commerce Services Co. Ltd., general manager of Sumpower Gsun Holdings Limited and general manager of Sumpower Gsun Xiangyun Technology Services Co. Ltd. Mr. Ma has been assistant to the chairman of the Company since February 2020. Mr. Ma is currently the Chairman of Jiangsu Yudao Data Technology Co. Ltd. and a director of Jiangsu Cross-border e-Commerce Services Co. Ltd. (both are subsidiaries of Sample Group, the controlling shareholder of the Company). From July 1996 to February 1998, he worked as a project engineer at Jiangsu Anda Technology & Trade Co. Ltd. From March 1998 to December 2000, he worked as a project manager at Jiangsu I-Front Science and Technology Co. Ltd. Since January 2001 to present, Mr. Zhang has worked at Jiangsu Intellitrans Company Ltd., a subsidiary of the Company, where he served as a department manager, deputy general manager and general manager. He is currently a director of Jiangsu Intellitrans Company Ltd.