お知らせ • Apr 01
Capinfo Company Limited, Annual General Meeting, May 29, 2026 Capinfo Company Limited, Annual General Meeting, May 29, 2026, at 10:00 China Standard Time. Location: conference room, 5th floor, longfu building, 95 longfusi street, dongcheng district, beijing China お知らせ • Mar 31
Capinfo Company Limited Announces Non-Executive Director Changes, Effective March 31, 2026 Capinfo Company Limited announced that at the extraordinary general meeting held on March 31, 2026, Mr. Xin Shuangbai resigned as the non-executive Director with effect from the conclusion of the EGM due to other work arrangements. Mr. Li Feng was appointed as the non-executive Director of the ninth session of the Board at the EGM. Effective date is March 31, 2026. お知らせ • Mar 19
Capinfo Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 Capinfo Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 お知らせ • Nov 28
Capinfo Company Limited Announces Board and Committee Changes, Effective 28 November 2025 Capinfo Company Limited Board announced that at the EGM, held on 28 November 2025, Mr. Hu Yong was appointed as the non-executive Director of the ninth session of the Board and Mr. Jiang Wei was removed as the non-executive Director of the ninth session of the Board; staff representative meeting of the Company has appointed Ms. Zhu as the staff representative director of the Company effective on 28 November 2025. Besides, Mr. Dong resigned as an independent non-executive Director of the ninth session of the Board and ceased to serve as a member of the strategy committee of the Company effective from the end of the EGM. Ms. Ge Li, Ms. Ma Xiaoping and Ms. Kuang Mingzhi have retired as the Supervisors of the Company after the conclusion of the EGM. As approved by the Shareholders at the EGM, the Board hereby announces that the Supervisory Committee has been cancelled after the conclusion of the EGM. Furthermore, Ms. Ge Li, Ms. Ma Xiaoping and Ms. Kuang Mingzhi have retired as the Supervisors of the Company after the conclusion of the EGM. Each of Ms. Ge Li, Ms. Ma Xiaoping and Ms. Kuang Mingzhi has confirmed that there are no disagreements between her and the Supervisory Committee and/or the Company during her term of office and there are no matters relating to her retirement that The Board announces that Mr. Hu Yongn was appointed as the non-executive Director of the ninth session of the Board at the EGM and Mr. Jiang Wei was removed as the non-executive Director of the ninth session of the Board at the EGM. Staff representative meeting of the Company has appointed Ms. Zhu Chenlan as the staff representative director of the Company effective on 28 November 2025. Besides, Mr. Dong Jin ("Mr. Dong") resigned as an independent non-executive Director of the ninth session of the Board and ceased to serve as a member of the strategy committee due to other work arrangements, effective from the end of the EGM. Mr. Dong has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the Shareholders. Ms. Zhu, aged 44, is currently a manager of the planning management department of the Company, a director of Capinfo Technology Development Co., Ltd, a director of Capinfo Cloud Technology Co. Ltd. Ms. Zhu graduated from Business School of Beijing Normal University with major in political economy and obtained a master's degree in economics in July 2007. From August 2007 to September 2018, Ms. Zhu worked for Bank of Communication Co. Ltd., Beijing branch and served as comprehensive credit analyst, senior manager of operation and risk management, senior manager of budget and operation performance management etc. She joined the Company in September 2018 and served as deputy manager and manager of planning management department. Ms. Zhu was elected as the employee representative supervisor of the Company from June 2021 to June 2024. Ms. Zhu has confirmed that, save as disclosed above, as at the date of this announcement, (1) she does not hold any other positions with the Company or any of its subsidiaries or any directorship in any other listed companies in the past three years; (2) she does not have any relationship with any director, senior management, substantial shareholder or controlling shareholder of the Company; and (3) she does not have any interest or deemed interest in any shares, underlying shares or debentures of the Company or any of its associated corporations (within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)). お知らせ • Aug 18
Capinfo Company Limited to Report First Half, 2025 Results on Aug 28, 2025 Capinfo Company Limited announced that they will report first half, 2025 results on Aug 28, 2025 お知らせ • Jun 20
Capinfo Company Limited Announces Board and Committee Changes, Effective June 20, 2025 Capinfo Company Limited announced that Ms. Yan Yi and Mr. Li Jianqiang were appointed as members of nomination committee of the Company with effect from 20 June 2025. Besides, for independence considerations, Mr. Yang Xiaohui (‘Mr. Yang’) has resigned as independent non-executive Director, chairman of audit committee of the Company and member of remuneration and appraisal committee of the Company with effect from 20 June 2025. 
