SAMPLE TECH (01708): Zhang Chengji is formally appointed as a non-executive director.

SAMPLE TECH (01708) announced that Mr. Zhang Chengji has been formally appointed as a non-executive director at the extraordinary general meeting, with his term of office starting from the end of the extraordinary general meeting until the expiration of the term of the ninth board of directors. Mr. Zhang Bin and Ms. Xu Gaoyan have been formally appointed as independent non-executive directors at the extraordinary general meeting, with their terms of office starting from the end of the extraordinary general meeting until the expiration of the term of the ninth board of directors. After the extraordinary general meeting, Mr. Zhang Bin has been appointed as a member of the company's Remuneration Committee and the company's Audit Committee, and Ms. Xu Gaoyan has been appointed as a member of the company's Audit Committee and the company's Remuneration Committee and Nomination Committee, including chairperson.