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Securities Code:1708

Investors’ relation:

Company basic information:

Company name(Chinese name): 南京三宝科技股份有限公司

Company name (English name): Nanjing Sample Technology Company Limited

Company total share capital: 316,823,400
Board members:

Mr. Sha Min (Chairman, executive director),Mr. Zhu Xiang(CEO, executive director), Mr. Chang Yong (Vice Chairman, executive director), Mr. Ma Jun(Non-executive director), Mr. Xu Su Ming (Independent non-executive director),Mr. Geng Nai Fan (Independent non-executive director), Mr. Shum Shing Kei (Independent non-executive director)

Members of the board of supervisors

Mr. Qiu Xiang Yang, Mr. Dai Jian Jun, Mr. Li Gang (Employee representative
supervisor)

Company Secretary: Ms. Wong Lai Yuk
Registered Office: No.10 Maqun Avenue, Qixia District, Nanjing City, Jiangsu Province, China
Main business address: No.10 Maqun Avenue, Qixia District, Nanjing City, Jiangsu Province, China
HK main business address: 3112A, 31/F, Shun Tak Centre, No.168-200 Connaught Road Central, Central, Hong Kong.
HK H Share registration address:  Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th floor, Hopewell Centre, No.183 Queen's Road East, Wan Chai, Hong Kong
Auditor: BDO China Shu Lun Pan Certified Public Accountants(LLP)
Principal banks: Industrial and Commercial Bank of China Limited (Nanjing Xinjiekou Branch)
Legal Adviser: Keith Lam Lau & Chan