CAPINFO (01075): Proposed election of Ge Li as a non-executive director

CAPINFO (01075) announced that (1) Ms. Yan Yi resigned as a non-executive director, a member of the remuneration and assessment committee, and a member of the nomination committee, with effect from September 29, 2026; (2) the board of directors proposed to submit a resolution at an extraordinary general meeting to elect Ms. Ge Li as a non-executive director, with effect from the approval at the extraordinary general meeting until the expiry of the term of the ninth board of directors; (3) Ms. Ge has been appointed by the board of directors as a member of the nomination committee, with effect from the approval at the extraordinary general meeting of the appointment of Ms. Ge as a director; and (4) Ms. Zhu Chenlan has been appointed by the board of directors as a member of the remuneration and assessment committee, with effect from September 29, 2026.