Capinfo Company Limited Conducted Extraordinary General Meeting

Reuters

08/28

Capinfo Company Limited held an Extraordinary General Meeting on August 28, 2025. During the meeting, two proposals were presented and approved. The first proposal was to elect Mr. Zhou Jinglin as an independent non-executive Director of the Board. The second proposal authorized the Board to enter into a service contract with the newly elected independent non-executive Director. Both proposals received approval.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Capinfo Company Limited published the original content used to generate this news brief on August 28, 2025, and is solely responsible for the information contained therein.

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During the meeting, two proposals were presented and approved. The first proposal was to elect Mr. Zhou Jinglin as an independent non-executive Director of the Board. The second proposal authorized the Board to enter into a service contract with the newly elected independent non-executive Director. Both proposals received approval.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<em>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. 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During the meeting, two proposals were presented and approved. The first proposal was to elect Mr. Zhou Jinglin as an independent non-executive Director of the Board. The second proposal authorized the Board to enter into a service contract with the newly elected independent non-executive Director. Both proposals received approval.Disclaimer: This news brief was created by Public Technologies  using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. 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