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Capinfo Co., Ltd. Announces AGM Results and Board Changes

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Capinfo Co., Ltd. Announces AGM Results and Board Changes

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Capinfo Co., Ltd. Class H ( (HK:1075) ) has issued an announcement.

Capinfo Co., Ltd., a joint stock limited company incorporated in the People’s Republic of China, announced the results of its Annual General Meeting (AGM) held on June 20, 2025. All ordinary resolutions, including the approval of financial statements, directors’ reports, and the declaration of a final dividend, were passed unanimously. Additionally, Mr. Yang resigned as an independent non-executive director, and new appointments were made to the nomination committee, impacting the company’s board composition and compliance with listing rules.

More about Capinfo Co., Ltd. Class H

Average Trading Volume: 72,020

Technical Sentiment Signal: Sell

Current Market Cap: HK$605.7M

Find detailed analytics on 1075 stock on TipRanks’ Stock Analysis page.

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