Nanjing Sample Technology Company Ltd. announced that Mr. Guo Ya Jun, due to his other business commitment, has tendered a notice of resignation from the office as an executive Director to be effective from the conclusion of the AGM. Upon the resignation of Mr. Guo as executive Director which takes effect from the conclusion of the AGM, Mr. Guo will also cease to act as member of remuneration committee of the Company and the authorized representative of the Company under the Listing Rules. Mr. Guo will also resign from the position of compliance officer of the Company and all his other
positions in the Group. The Board announced that an ordinary resolution for the appointment of Mr. Zhu Xiang ("Mr. Zhu") as an executive Director will be proposed at the AGM for the Shareholders' approval. Zhu is currently the vice-president of the Company and the secretary of the Board and serves as the chairman of (Nanjing Intelligent Transportation Systems Co. Ltd.), director of (Nanjing Wu Lian Wang Yan Jiu Yuan Development Co., Limited), executive director of (Jiangsu Sample Information Technology Co. Ltd.) and director of (Jiangsu Cross-border E-commerce Services Co. Ltd.).