Capinfo Shareholders Back Board Changes at Extraordinary General Meeting

Capinfo Co., Ltd. Class H ( (HK:1075) ) just unveiled an announcement.

Capinfo Company Limited reported that shareholders approved all ordinary resolutions at its extraordinary general meeting held on 31 March 2026, including the election of Li Feng as a non-executive director and authorization for the board to enter into a service contract with him. The poll results showed near-unanimous support, signaling strong shareholder backing for the refreshed board composition and continuity of corporate governance.

The company also announced the resignation of non-executive director Xin Shuangbai, effective at the conclusion of the meeting, citing other work arrangements and noting no disagreements with the board. The seamless handover from Mr. Xin to Mr. Li suggests limited disruption to board operations, providing stability for investors as the company maintains its governance structure under Hong Kong listing rules.

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. The company operates in the information technology and digital services space, serving institutional and public-sector clients through its mainland China and H-share market presence.

Average Trading Volume: 108,585

Technical Sentiment Signal: Buy

Current Market Cap: HK$823.1M

For a thorough assessment of 1075 stock, go to TipRanks’ Stock Analysis page.