Nanjing Sample Technology Co., Ltd. Class H (HK:1708) has released an update.
Nanjing Sample Technology Co., Ltd. has announced an Extraordinary General Meeting (EGM) to be held on September 30, 2024, where shareholders will vote on the appointments of Mr. Liu Fei as a non-executive Director and Ms. Chung Yuet Mei as an independent non-executive Director. The meeting will take place at the company’s headquarters in Nanjing, with provisions for shareholders to appoint proxies to vote on their behalf. The outcomes of these appointments may influence the company’s strategic direction and governance.
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