Capinfo Company Limited at the AGM held on 18 June 2024, approved the election of Mr. Jiang Wei as non-executive director of the ninth session of the board of directors of the Company; Mr. Li Jianqiang as independent non-executive director of the ninth session of the board of directors of the Company. The Board further announced that with effect from the conclusion of the AGM, Mr. Su Zhongxing ceased to be a member of the audit committee and the strategy committee of the Company and Mr. Li Jianqiang was appointed as a member of the strategy committee of the Company in place of Mr. Su Zhongxing.