The Board of Capinfo Company Limited announced that with effect from 10 September 2021, Mr. Yu Donghui has been appointed by the Board as Chairman, chairman of Nomination Committee and chairman of Strategy Committee of the Company and ceased to act as general manager of the Company. The Board proposes to present resolution at the EGM to elect Mr. Zhang Yiqian as the Executive Director with effect from the conclusion of the EGM up to the expiration date of the term of the eighth session of the Board and the Board has resolved to appoint Mr. Zhang Yiqian as general manager of the Company with effect from 10 September 2021. As recommended by the Nomination Committee of the Company, the Board nominates Mr. Zhang Yiqian ("Mr. Zhang") as candidate for election as an executive director of the Company (the "Executive Director"). Mr. Zhang has given written notice to the Company indicating that he is willing to accept the nomination and election. Therefore, the Board proposes to present a resolution at the forthcoming extraordinary general meeting ("EGM") to elect Mr. Zhang as the Executive Director. The term of office of Mr. Zhang shall commence from the conclusion of the EGM up to the expiration date of the term of the eighth session of the Board. Besides, the Board has resolved to appoint Mr. Zhang as the general manager of the Company in place of Mr. Yu Donghui with effect from 10 September 2021 up to the expiration date of the term of the eighth session of the Board. Mr. Zhang Yiqian (), aged 42, previously acted as sales representative of Capinfo Company Limited, sales representative, general manager of governmental and public services department, director of customer center, director of sales center, company director and deputy general manager of Beijing Certificate Authority Co. Ltd. since 2000.