Capinfo Company Limited announced that due to other work arrangements, non-executive Directors namely, Mr. Ma Linxiang and Mr. Hu Yong and independent non-executive Director namely, Mr. Li He will retire at the Annual General Meeting and will not offer themselves for re-election. They have confirmed that they have no disagreement with the Board and there is no other matter in relation to their retirement that needs to be brought to the attention of the shareholders of the Company. Due to other work arrangements, Supervisor representing the shareholders namely, Mr. Zhu Jie and Mr. Lei Yiping and Supervisor representing the staff and workers Mr. Zhao Kewen will retire at the Annual General Meeting and will not offer themselves for re-election. They have confirmed that they have no disagreement with the Supervisory Committee and there is no other matter in relation to their retirement that needs to be brought to the attention of the shareholders. Besides, Ms. Zhu Chenlan has been elected by the employees of the Company as a Supervisor representing the staff and workers of the eighth session of the Supervisory Committee and is not required to stand for election at the Annual General Meeting.