<p>Capinfo Company Limited held its third extraordinary general meeting, first domestic share class meeting, and first H share class meeting on 28 November 2025. During these meetings, shareholders approved the cancellation of the Supervisory Committee and changes to directors and board committee members. The appointment of Ms. Zhu Chenlan as staff representative director was also approved, along with the retirement of Ms. Ge Li, Ms. Ma Xiaoping, and Ms. Kuang Mingzhi as Supervisors. The resignation of Mr. Dong as an independent non-executive director and member of the strategy committee was accepted. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Capinfo Company Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251128-11933319), on November 28, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Capinfo Company Limited held an extraordinary general meeting on November 28, 2025, approving the cancellation of the Supervisory Committee, changes to directors and board committee members, and the appointment of Ms. Zhu Chenlan as staff representative director. The meeting also accepted the resignation of Mr. Dong as an independent non-executive director and the retirement of several supervisors.</p>

Capinfo Company Limited Held Extraordinary General Meeting