Nanjing Sample Technology Overhauls Board Line-Up After Unanimous EGM Votes

Nanjing Sample Technology Co., Ltd. Class H ( (HK:1708) ) just unveiled an update.

Nanjing Sample Technology Co., Ltd., a PRC-incorporated company listed on the Hong Kong Stock Exchange, operates under a conventional listed-company governance structure featuring executive, non-executive and independent non-executive directors and board committees responsible for audit, remuneration and nomination functions. At its extraordinary general meeting on 9 January 2026, shareholders voted by poll to remove non-executive director Sha Min and unanimously approved the appointment of Zhang Chengji as a new non-executive director, alongside the appointment of Zhang Bin and Xu Gaoyan as independent non-executive directors, with all resolutions passed by 100% of votes cast and no abstentions or oppositions recorded; the board also confirmed that Zhang Chengji will serve through the current board term under a service agreement to 31 December 2027 and has voluntarily waived his entitled annual director’s fee, signalling a refreshed board line-up and potentially strengthened corporate governance oversight for the company’s stakeholders.

The most recent analyst rating on (HK:1708) stock is a Hold with a HK$0.50 price target. To see the full list of analyst forecasts on Nanjing Sample Technology Co., Ltd. Class H stock, see the HK:1708 Stock Forecast page.

More about Nanjing Sample Technology Co., Ltd. Class H

Nanjing Sample Technology Co., Ltd. is a joint stock limited company incorporated in the People’s Republic of China and listed in Hong Kong under stock code 1708, with operations overseen by a board comprising executive, non-executive and independent non-executive directors and standard board committees including audit, remuneration and nomination committees.

Average Trading Volume: 51,260

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$198M

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