CAPINFO(01075) suggests electing Li Feng as a non-executive director.

Capital Information (01075) announced that Mr. Xin Shuangbai has resigned as a non-executive director, effective after the end of the temporary shareholders' meeting. The board of directors recommended at the temporary shareholders' meeting to propose a resolution to elect Mr. Li Feng as a non-executive director, effective after approval at the temporary shareholders' meeting, until the expiration of the ninth term of the board of directors.