The Board of Directors of Capinfo Company Limited announced that due to work arrangement, Ms. Lin Yankun tendered her resignation as Chairman, executive director, chairman of Nomination Committee and chairman of Strategy Committee of the company, which will be effective when a new Chairman is elected by the Board. Ms. Lin has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the company.