Securities Code：01708
Company Name (Chinese): 南京三宝科技股份有限公司
Company Name: Nanjing Sample Technology Company Limited
Total share capital of the company: 792,058,500 shares
Board members: Mr. Sha Min (Chairman, Executive Director), Mr. Zhu Xiang (Chief Executive Officer, Executive Director), Ms Yu Hui(Executive Director), Mr. Chang Yong (Vice Chairman, Non-Executive Director), Mr. Hu Hanhui (independent Non-executive Director), Mr. Gao Lihui (independent Non-executive Director), Mr. Niu Zhongjie (independent Non-executive Director)
Members of the Board of Supervisors: Mr. Qiu Xiang Yang, Mr. Dai Jianjun and Mr. Zou Tao
Secretary of the Board of Directors: Mr. Xie Jinliang
Company Secretary: Ms. Huang Liyu
Registered Office: No.10 Maqun Avenue, Qixia District, Nanjing, Jiangsu Province, China
Main place of business: No.10 Maqun Avenue, Qixia District, Nanjing, Jiangsu Province, China
Hong Kong's Main Place of Business: Room 3112A, 31st Floor, Shun Tak Center, No. 168-200, Connaught Road Central, Hong Kong
Hong Kong H-share Registrar: Computershare Hong Kong Investor Services Limited, 17th Floor, Hopewell Center, 183 Queen's Road East, Wan Chai, Hong Kong
Auditor: Dahua Accounting Firm (Special General Partnership)
Main correspondent bank: Nanjing Xinjiekou Sub-branch of Industrial and Commercial Bank of China
Legal Adviser: Zhang Shiwen, Cai Min Law Firm
