Capital Information (01075) proposes to elect Zhou Jinglin as an independent non-executive director

Zhitong Finance App News, Capital Information (01075) issued an announcement. The board of directors proposed to submit a resolution at the Extraordinary General Meeting of Shareholders to elect Zhou Jinglin as an independent non-executive director, which will take effect after approval by the Extraordinary General Meeting of Shareholders until the expiration of the 9th board of directors. Furthermore, Zhang Weixiong has been appointed by the board of directors as the chairman of the company's audit committee, effective July 31, 2025.