CAPINFO (1075)宣布将于2025年11月28日（星期五）上午10时30分（或紧随2025年第三次临时股东大会结束后）在北京市东城区隆福寺街95号隆福大厦5层会议室召开2025年第一次内资股类别股东大会。主要议案包括审议并批准就建议删除类别股东会议制度对《公司章程》及《股东大会议事规则》进行修订。
根据公告，自2025年11月25日至28日将暂停办理内资股股东登记，有意出席者需于11月24日下午4时30分前完成过户手续。大会如遭遇恶劣天气导致中断，公司将于官网（www.capinfo.com.cn）及联交所网站（www.hkexnews.hk）另行公布。
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