Capinfo Announces Board Change and Nominates Li Feng as Non-Executive Director

Capinfo Co., Ltd. Class H ( (HK:1075) ) has shared an update.

Capinfo Company Limited announced that non-executive director Xin Shuangbai will step down following the extraordinary general meeting scheduled for 31 March 2026, citing other work arrangements and confirming there is no disagreement with the board or issues requiring shareholder attention. To fill the vacancy and support board diversity, the nomination committee has put forward Li Feng, a seasoned finance professional currently holding senior roles at Capital Culture Technology Group and Beijing All Media and Culture Group, for election as a non-executive director for the remainder of the ninth board’s term, with no remuneration for the role; a circular detailing the proposed election and meeting notice will be sent to shareholders in due course, underscoring the company’s focus on orderly board succession and governance continuity.

The most recent analyst rating on (HK:1075) stock is a Hold with a HK$3.50 price target. To see the full list of analyst forecasts on Capinfo Co., Ltd. Class H stock, see the HK:1075 Stock Forecast page.

More about Capinfo Co., Ltd. Class H

Capinfo Company Limited is a Hong Kong-listed joint stock limited company incorporated in the People’s Republic of China. It operates under a board structure that includes executive, non-executive, independent non-executive and staff representative directors, reflecting a typical governance framework for a mainland Chinese state-linked or public-service-oriented technology and services enterprise. The company emphasizes board diversity and adherence to nomination policies in its corporate governance.

Average Trading Volume: 138,942

Technical Sentiment Signal: Buy

Current Market Cap: HK$866.5M

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