Capital Information (01075.HK): Zhu Chenlan appointed as employee representative director.

Zhtng Cijng-APP News, Capital Information (01075.HK) announced that on November 14, 2025, the company's employee representative assembly (Employee Representatives Assembly) elected and appointed Ms. Zhu Chenlan (Ms. Zhu) as a director representing the company's employees. However, this appointment is subject to the approval and effectiveness of the proposed amendments to the Company's Articles of Association by the shareholders at the company's 2025 third extraordinary general meeting (Extraordinary General Meeting) to be held on November 28, 2025.