Capinfo Company Limited announced that at the AGM was held on16 June 2023, the company approved the appointment of Mr. Yang Yongxin as executive director, Mr. Xin Shuangbai as non-executive Director and Ms. Ge Li as supervisor. The Board announces that due to other work arrangements, Mr. Zong Zhaoxing ("Mr. Zong") and Ms. Liang Yi ("Ms. Liang") have resigned as the executive Director and the non-executive Director respectively, Mr. Zong has also resigned as the member of rule of law and compliance committee of the Company and Ms. Yu Nan ("Ms. Yu") has resigned as Supervisor representing the Shareholders, all effective from the conclusion of the AGM.