CAPINFO COMPANY LIMITED（以下简称“首都信息”，股票代码：1075）公告称，将于2025年11月28日上午11时正（或紧随2025年第一次内资股类别股东大会结束后）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H股类别股东大会。届时将审议并酌情通过特别决议案，包括就建议删除类别股东会议制度而对《公司章程》及《股东大会议事规则》进行修订。公告显示，H股股东登记将于2025年11月25日至28日暂停办理，登记日为2025年11月25日。如遇恶劣天气导致延期，公司将通过官网（www.capinfo.com.cn）及联交所网站（www.hkexnews.hk）另行公告。
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