Capinfo Company Limited announced at the AGM held on June 18, 2021 that the company approved non-executive Directors namely, Mr. Ma Linxiang and Mr. Hu Yong and the independent non-executive Director namely, Mr. Li He, retired at the AGM due to other work arrangements. Each of Mr. Ma Linxiang, Mr. Hu Yong and Mr. Li He has confirmed that he did not have any disagreement with the Board and there is no other matter relating to his retirement that needs to be brought to the attention of the Shareholders. All other Directors were re-elected as Directors of the eighth session of the Board. Ms. Yan Yi, Ms. Liang Yi and Mr. Su Zhongxing were appointed as new Directors at the AGM. Supervisors representing the Shareholders namely, Mr. Zhu Jie and Mr. Lei Yiping and Supervisor representing the staff and workers of the Company namely, Mr. Zhao Kewen retired at the AGM due to other work arrangements. Each of Mr. Zhu Jie, Mr. Lei Yiping and Mr. Zhao Kewen has confirmed that he did not have any disagreement with the Supervisory Committee and there is no other matter relating to his retirement that needs to be brought to the attention of the Shareholders. Ms. Yu Nan and Ms. Ma Xiaoping were appointed as Supervisors representing the Shareholders at the AGM. 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. The Board further announced that with effect from the conclusion of the AGM, Mr. Li He ceased to be a member of the Audit Committee and the Strategy Committee of the Company and Mr. Hu Yong ceased to be a member of the Remuneration and Appraisal Committee of the Company. Mr. Su Zhongxing was appointed as a member of the Audit Committee and the Strategy Committee of the Company in place of Mr. Li He and Ms. Yan Yi was appointed as a member of the Remuneration and Appraisal Committee of the Company in place of Mr. Hu Yong.