The Board of Directors of Capinfo Company Limited announced that Ms. Lin Yankun has been appointed by the Board as the Chairman of the Company as well as the chairman of the Nomination Committee and the Strategy Committee of the Company, with effect from 10 October 2017 in place of Mr. Xu Zhe until the conclusion of the annual general meeting of the Company to be held in 2018, being the expiration date of the term of the sixth session of the Board. The resignation of Mr. Xu Zhe as Chairman, non-executive director, chairman of the Nomination Committee and the Strategy Committee of the Company became effective from October 10, 2017.