CAPINFO COMPANY LIMITED Announces 2025 Amended Articles of Association

Bulletin Express
2025/12/01

CAPINFO COMPANY LIMITED released its newly amended Articles of Association for 2025, reflecting multiple updates by special resolutions at recent general meetings, including those dated 28 November 2025. The document covers general provisions, scope of business, share capital, and internal governance structures, emphasizing the company’s status as a joint-stock company with limited liability. It further elaborates on shareholder rights and obligations, board composition, and processes for holding general meetings.

Notably, the amendments outline requirements for the Party Committee within the company, detailing its leading role in major decisions and party-building responsibilities. The amended text also provides guidelines for corporate dissolution and liquidation, annual financial accounting practices, and policies on distributing profits. According to the document, directors and senior management must abide by standards of fidelity and diligence, and key financial decisions require appropriate approval levels. The full revised Articles of Association cover the procedural details to ensure standardized operations and compliance with relevant regulations.

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