The Board of Nanjing Sample Technology Company Limited announced that, due to his other personal commitment, Mr. Geng Nai Fan resigned as an independent non-executive director, and members of audit committee and nomination committee of the company with effect from the conclusion of EGM. The Board also announced that Mr. Gao Lihui has been appointed as an independent non-executive director of the company by the Shareholders with effect from conclusion of EGM. The Board further announced that, immediately after the EGM, the Board has resolved to appoint Mr. Gao Lihui as the members of audit committee and nomination committee of the company.