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Capinfo Co., Ltd. Class H ( (HK:1075) ) has issued an announcement.
Capinfo Company Limited has secured shareholder approval at its extraordinary general meeting on 30 December 2025 for the renewed Technique Services Framework Agreement with its controlling shareholder BSAM Group. Independent shareholders voted unanimously by poll in favour of the ordinary resolution, which ratifies the new annual caps for mutual service fees between Capinfo and BSAM Group and authorises management to execute all necessary documents to implement the agreement. With BSAM and its subsidiaries abstaining from the vote due to their connected-party status, all 29,013,433 votes cast by eligible shareholders supported the proposal, reinforcing the governance framework for ongoing related-party transactions and providing clarity over the financial terms governing technical services between the company and its majority owner.
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’s controlling shareholder is Beijing State-owned Assets Management (BSAM) through its wholly owned subsidiaries, which together hold a majority stake in the firm’s issued share capital.
Average Trading Volume: 111,485
Technical Sentiment Signal: Buy
Current Market Cap: HK$863.6M
For an in-depth examination of 1075 stock, go to TipRanks’ Overview page.