Securities Code:01708
Company Name: Nanjing Sample Technology Company Limited
Total share capital of the company: 792,058,500 shares
Board members: Mr. Sha Min, Mr. Ma FengKui , Ms Liu Ming, Ms. Cai LiJuan, Mr. Hu Hanhui , Mr. Gao Lihui , Mr. Niu Zhongjie
Members of the Board of Supervisors: Mr. Qiu Xiang Yang, Mr. Dai Jianjun and Mr. Zou Tao
Company Secretary: Ms. Wong Lai Yuk
Registered Office: No. 10 Maqun Avenue,
Qixia District, Nanjing City,
the People’s Republic of China
Hong Kong's Main Place of Business: Room 3112A, 31/F,
Shun Tak Centre
168-200 Connaught Road
Central, Hong Kong
Hong Kong H-share Registrar: Computershare Hong Kong
Investor Services Limited
Auditor: BDO China Shu Lun Pan Certified
Public Accountants LLP
Principal Bankers : Industrial and Commercial Bank
of China Limited
(Nanjing Xinjiekou Branch)
Legal Adviser: Cheung & Choy