CAPINFO (01075) intends to sell up to a total of 5.4 million shares of BeiJing Certificate Authority.

CAPINFO (01075) announces that on September 15, 2026, the Board passed a resolution proposing that the Company obtain prior authorization for the disposal, enabling the Company to dispose of the potential disposal shares (i.e., not more than a total of 5.4 million BeiJing Certificate Authority shares, representing not more than 2% of the total share capital of BeiJing Certificate Authority, with an estimated consideration of not more than approximately RMB123.98 million) during the authorization period through centralized bidding and/or block trades. If during the reduction period BeiJing Certificate Authority undergoes any events resulting in changes to its total share capital, such as bonus share issues or capitalization of capital reserves, the upper limit of the proposed reduction ratio of 2% shall remain unchanged, and the number of shares to be reduced shall be adjusted accordingly. In recent years, the Company has continued to deepen reform, implementing the development strategy of "AI-ization, productization, and nationwide expansion," strengthening independent innovation, advancing the implementation of "AI+" applications, and building a marketing system that is "nationwide-oriented, industry-leading, and regionally implemented," providing talent support for the Company's high-quality development. The potential disposal is made with reference to the Company's need to enhance its core capabilities. The Directors believe that the potential disposal will enable the Company to realize cash resources to support the Group's investment in technological innovation, product research and development, and to strengthen talent team building. In view of the above and after considering that the potential disposal will be conducted based on market prices through sales in the open market (centralized bidding method) or at prices determined and with transaction information publicly disclosed in compliance with regulatory requirements (block trade method), the Directors consider that the potential disposal and the disposal authorization are fair and reasonable, are conducted on normal commercial terms, and are in the overall interests of the Company and its shareholders.