Capinfo Company Limited Announces Extraordinary General Meeting and Board Changes

Key Highlights

• Extraordinary General Meeting (EGM) Scheduled: Capinfo Company Limited will hold an EGM on Tuesday, 31 March 2026 at 10:00 a.m. at Conference Room, 5th Floor, Longfu Mansion, No. 95 Longfusi Road, Dongcheng District, Beijing, China.
• Director Appointment on the Agenda: The main purpose of the meeting is to elect Mr. Li Feng as a non-executive Director of the ninth session of the Board of the Company.
• Authorization of Service Contract: Shareholders will be asked to authorize the Board to enter into a service contract with Mr. Li Feng and to take necessary actions to give effect to the appointment.

Details for Shareholders

• Shareholder Register Closure: The register of shareholders will be closed from Thursday, 26 March 2026 to Tuesday, 31 March 2026 (both days inclusive). No transfer of shares will be registered during this period. To attend and vote at the EGM, shareholders must ensure all transfer documents and relevant share certificates are lodged with the Company’s H share registrar or domestic office no later than 4:30 p.m. on Wednesday, 25 March 2026.
• Entitlement to Attend and Vote: Only those shareholders whose names appear on the register on Tuesday, 26 March 2026 will be eligible to attend and vote at the EGM.
• Proxy Voting: Shareholders can appoint one or more proxies to attend and vote at the EGM. Proxies do not need to be shareholders themselves. Proxy forms, duly signed or sealed, must be delivered to the relevant offices not less than 24 hours before the EGM (i.e., by 10:00 a.m. Hong Kong time, 30 March 2026).
• Poll Voting: All resolutions at the EGM will be taken by poll, as required by the Company’s Articles of Association and Hong Kong Listing Rules. The results will be announced as required under Rules 13.39(5) and 13.39(5A) of the Listing Rules.
• Right to Attend: Completion and return of a proxy form does not prevent a shareholder from attending and voting at the EGM in person. In such cases, the proxy form is deemed to have been revoked.
• Director Candidate Details: Detailed biographical information about Mr. Li Feng, the proposed non-executive director, is provided in the circular dispatched to shareholders on 11 March 2026.

Potential Price-Sensitive Factors

• Board Composition Change: The election of a new non-executive director (Mr. Li Feng) may signal a shift in the Company’s strategic direction or governance practices, which can impact investor perception and potentially affect share value.
• Governance and Management Stability: The process of electing directors and authorizing service contracts is central to the Company’s governance. Any significant shareholder response or dissent could influence market confidence.
• Shareholder Participation: The closure of the register and the ability to appoint proxies underscores the importance of shareholder participation in corporate decisions that may shape the Company’s future.

Current Board Composition

The Board currently comprises:

• Executive Director: Mr. Yu Donghui (Chairman)
• Non-Executive Directors: Ms. Yan Yi, Mr. Xin Shuangbai, Ms. Zhao Shujie, Mr. Wang Yuzheng, Mr. Hu Yong
• Independent Non-Executive Directors: Mr. Gong Zhiqiang, Mr. Cheung Wai Hung Boswell, Mr. Li Jianqiang, Mr. Zhou Jinglin
• Staff Representative Director: Ms. Zhu Chenlan

Action Points for Investors

• Review the circular regarding Mr. Li Feng’s background and qualifications to assess potential impact on Company strategy and governance.
• Ensure proper registration and documentation if intending to vote or attend the EGM.
• Monitor Company announcements post-EGM for poll results and any subsequent changes or strategic announcements.

Disclaimer

The information above is a summary of official disclosures by Capinfo Company Limited and should not be interpreted as investment advice. Investors are encouraged to read all related Company documents and consult with professional advisors before making investment decisions. The article aims to highlight information that may be of interest to shareholders and could potentially impact the Company’s share price, but does not guarantee any market outcome.

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