Capinfo Calls March 2026 EGM to Elect New Non-Executive Director

An update from Capinfo Co., Ltd. Class H ( (HK:1075) ) is now available.

Capinfo Company Limited has called an extraordinary general meeting in Beijing on 31 March 2026 to elect Li Feng as a non-executive director for the ninth session of its board. The board is also seeking shareholder authorization to enter into a service contract with the new director and to undertake all necessary actions to implement the appointment, underscoring ongoing adjustments to the company’s governance structure.

Shareholders whose names appear on the register on 26 March 2026 will be eligible to attend and vote, with share transfers suspended from 26 to 31 March and proxy arrangements available ahead of the meeting. The company will conduct all votes by poll in line with Hong Kong listing requirements, and will announce the results, ensuring formal compliance and transparency for investors as the board composition evolves.

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 joint stock limited company incorporated in the People’s Republic of China and listed in Hong Kong under stock code 1075. The company is overseen by a mixed board comprising executive, non-executive, independent non-executive and staff representative directors, reflecting a typical state-linked corporate governance structure in the mainland Chinese market.

Average Trading Volume: 119,829

Technical Sentiment Signal: Buy

Current Market Cap: HK$892.6M

See more insights into 1075 stock on TipRanks’ Stock Analysis page.