| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 01708 | 03-Mar-23 | | Ch | | |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 08287 | 03-Mar-23 | | CEO | | |
| Jiangsu NandaSoft Technology Company Limited | 08045 | 03-Nov-17 | | NED | | |
| Nanjing Sample Technology Co., Limited | 01708 | 10-Nov-25 | 27-Nov-25 | Non-executive Director | | Proposed removal due to inability to devote sufficient time to participate in the affairs of the Board because of personal commitments. The removal will be effective upon approval by the Shareholders and the election of a new Director to fill his vacancy. |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 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 | | |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 08287 | 10-Dec-99 | 03-Mar-23 | Ch | | |
