Summary of the EGM Notice

Capinfo Company Limited (Stock Code: 1075), a joint stock limited company incorporated in the People’s Republic of China, has issued a notice for an Extraordinary General Meeting (EGM) scheduled for Friday, 13 March 2026 at 10:30 a.m., to be held at Conference Room, 5th Floor, Longfu Mansion, No. 95 Longfusi Road, Dongcheng District, Beijing.

Key Points and Resolutions

• Approval of the 2026 Deed of Non-Competition: The EGM will consider and vote on the approval, confirmation, and ratification of the 2026 Deed of Non-Competition. A copy of the deed, marked “A” and signed by the chairman for identification, will be presented at the meeting.
• Authorization of Management: The management will be authorized to undertake all necessary, expedient, or desirable actions to implement the 2026 Deed of Non-Competition and the related transactions. This includes executing all relevant documents under seal where applicable.

Important Shareholder Information

• Share Register Closure: The register of shareholders will be closed from Tuesday, 10 March 2026 to Friday, 13 March 2026 (both days inclusive). During this period, no transfer of shares will be registered.
• Eligibility to Attend and Vote: Shareholders whose names appear on the register as of Tuesday, 10 March 2026 will be entitled to attend and vote at the EGM. To ensure eligibility, transfer documents and relevant share certificates must be lodged with the Company’s H share registrar in Hong Kong or the Company’s office in Beijing by 4:30 pm on Monday, 9 March 2026.
• Proxy Arrangements: Eligible shareholders may appoint one or more proxies to attend and vote at the EGM on their behalf. Proxies do not need to be shareholders of the Company. Proxy forms must be submitted no later than 24 hours before the EGM (i.e., Thursday, 12 March 2026 at 10:30 a.m. Hong Kong time).
• Poll Voting: All votes at the EGM will be taken by poll, in accordance with the Articles of Association and relevant Listing Rules. The results will be announced as prescribed under Rule 13.39(5) and Rule 13.39(5A) of the Listing Rules.

Potential Price-Sensitive Information

The approval of the 2026 Deed of Non-Competition and its implementation may have a significant impact on Capinfo Company Limited’s competitive landscape and future business strategy. Investors should note that:

• The Deed’s ratification could restrict certain competition activities involving the Company and related parties, potentially affecting future business opportunities, partnerships, and overall market positioning.
• The resolution grants broad authority to management for executing related transactions and documents, indicating possible future strategic moves or collaborations.
• Any material changes arising from the Deed of Non-Competition or its execution could directly influence the Company’s earnings, growth prospects, and share value.

Investors and shareholders are advised to closely monitor the results and subsequent disclosures from the EGM, as these developments may be price-sensitive and could significantly affect Capinfo’s share valuation.

Board of Directors

The current board comprises executive directors Mr. Yu Donghui and Mr. Zhang Yiqian, non-executive directors Ms. Yan Yi, Mr. Xin Shuangbai, Ms. Zhao Shujie, Mr. Wang Yuzheng, and Mr. Hu Yong, independent non-executive directors Mr. Gong Zhiqiang, Mr. Cheung Wai Hung Boswell, Mr. Li Jianqiang, and Mr. Zhou Jinglin, as well as the staff representative director Ms. Zhu Chenlan.

Disclaimer

The information contained in this article is based on the official notice from Capinfo Company Limited. Investors should conduct their own due diligence and consult financial advisors before making any investment decisions. This article does not constitute financial advice or a recommendation to buy or sell securities.

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