The Board of Capinfo Company Limited announced that Mr. Shan and Mr. Yang have resigned as the non-executive Director and the executive Director respectively and Mr. Yang has also resigned as the member of rule of law and compliance committee of the Company, all effective from the conclusion of the EGM. Besides, Ms. Zhao and Dr. Dong were appointed as the non-executive Director and the independent non-executive Director of the eighth session of the Board respectively at the EGM. Dr. Dong and Mr. Zhang were appointed by the Board as the member of the strategy committee and the member of the rule of law and compliance committee of the Company with effect from 29 December 2023 respectively.