Capinfo Company Limited board of directors announced that it has received notification from Mr. Cao Huaizhi that due to personal working arrangement, he will resign as the non-executive irector and the member of remuneration and appraisal committee of the Company with effect from he conclusion of the AGM. Mr. Cao Huaizhi has confirmed that he has no disagreement with the oard and there is no other matter relating to his resignation that needs to be brought to the attention f the shareholders of the Company.