Capital Information (01075) plans to sell a total of no more than 5.4 million digitally certified shares

Zhitongcaijing · 1d ago

Zhitong Finance App News, Capital Information (01075) issued an announcement. On September 15, 2026, the board of directors passed a bill recommending that the company obtain advance sales authorization to enable the company to sell potential sale shares through centralized bidding and/or bulk transactions during the authorization period (that is, a total of no more than 5.4 million digitally certified shares, accounting for no more than 2% of the total digitally certified share capital. The estimated cost is not higher than about RMB 129.8 million). If digital certification causes changes in total share capital during the holdings reduction period, it is proposed to reduce its holdings Of The upper limit of the ratio remained unchanged at 2%, and the amount of holdings reduced was adjusted accordingly.

In recent years, the company has continued to deepen reforms, implement the “AI, commercialization and nationalization” development strategy, strengthen independent innovation, promote the implementation of “AI+” applications, build a “national-facing, industry-leading, and regional implementation” marketing system, and provide talent support for the company's high-quality development. The potential sale is based on the company's need to improve its core capabilities. The directors believe that the potential sale can enable the company to realise cash resources to support the Group's investment in scientific and technological innovation, product development, etc., and strengthen talent team building.

In view of the above and after considering that the potential sale is based on the market price, through open market sales (centralized bidding method) or determining the price and publicly disclosing transaction information on the premise of compliance with the regulations of the regulatory authorities (bulk transaction method), the directors believe that the potential sale matters and sales authorization are fair and reasonable, carried out in accordance with general commercial terms, and conform to the overall interests of the Company and its shareholders.