On 20 March 2023, the board of directors of Capinfo Company Limited received and accepted the written resignation of Mr. Lu Lei. Due to adjustment of work arrangements, Mr. Lu has conveyed to the Board his request to resign from the posts of secretary to the Board and joint company secretary of the Company. Mr. Lu's appointment as the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Hong Kong Listing Rules") has been terminated at the same time.

The resignation takes effect on 20 March 2023. Mr. Zhang Yiqian, an executive director of the Company, will act as the authorised representative of the Company under Rule 3.05 of the Hong Kong Listing Rules following Mr. Lu's resignation. Miss Koo Ching Fan, the company's existing joint company secretary, will continue with her duties and role as the company secretary of the Company.

Miss Koo Ching Fan will be supported by Mr. Wu Ning, who is a senior management of the Group.