CAPINFO(01075): Hu Yong appointed as non-executive director.

CAPINFO (01075) announced that Mr. Hu Yong has been appointed as a non-executive director of the ninth board of directors at the extraordinary general meeting of shareholders, while Mr. Jiang Wei has been removed from the position of non-executive director of the ninth board of directors at the extraordinary general meeting of shareholders. The staff representative congress has elected Ms. Zhu Chenlan as the staff representative director, effective from November 28, 2025. Mr. Dong Jin has resigned from his position as an independent non-executive director of the ninth board of directors and will no longer serve as a member of the company's strategic committee due to other work arrangements, effective after the extraordinary general meeting of shareholders. Ms. Ge Li, Ms. Ma Xiaoping, and Ms. Kuang Mingzhi have retired as supervisors of the company after the extraordinary general meeting of shareholders.