Capinfo Company Limited (Stock Code: 1075) has released a notice regarding its 2025 First Domestic Share Class Meeting, scheduled to convene on Friday, 28 November 2025, at 10:30 a.m. The meeting will take place at the fifth-floor conference room at Longfu Mansion, No. 95 Longfusi Road, Dongcheng District, Beijing.

According to the announcement, shareholders will consider and, if deemed appropriate, approve the proposed amendments to the Articles of Association and the Rules and Procedures for General Meetings in connection with the proposed abolition of the class meeting system. No domestic shareholder is required to abstain from voting on this matter, and completion of proxy forms will not affect shareholders’ rights to attend and vote in person.

The register of members for domestic shares will close from 25 November to 28 November 2025, during which share transfers will not be processed. Shareholders planning to participate must finalize any transfer of domestic shares by 24 November 2025. The company also advises that in the event of severe weather, the meeting may be postponed, and any updated details will be announced on the company's official website and the Hong Kong Stock Exchange’s website.

The announcement highlights standard procedures for proxy submissions and stresses that identification documents are required for shareholders and proxies attending the meeting. The meeting is expected to last approximately 30 minutes, and attendees are reminded to cover their own transportation and accommodation costs.