On 28 November 2025, Capinfo Company Limited (Stock Code: 1075) held its 2025 third extraordinary general meeting, along with class meetings for domestic and H shareholders. All special and ordinary resolutions up for vote passed by poll, including proposed amendments to the Articles of Association, the abolition of the class meeting system, and changes to the company’s corporate governance.

Following the meetings, the Supervisory Committee was dissolved. Former Supervisors Ms. Ge Li, Ms. Ma Xiaoping, and Ms. Kuang Mingzhi retired after the conclusion of the EGM. The company expressed its appreciation for their contributions, with no disagreements reported.

In terms of board composition, newly approved changes include the appointment of Mr. Hu as non-executive director and removal of Mr. Jiang from the same role. Separately, a staff representative meeting resulted in the appointment of Ms. Zhu as staff representative director, effective 28 November 2025. Additionally, Mr. Dong resigned as an independent non-executive director and ceased serving on the strategy committee at the end of the EGM. He confirmed no disagreements with the Board.