6-K - Everbright Digital Holding Limited Ordinary Shares | StockGist

AI Analysis

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On March 6, 2026, Ms. Chan Po Yu resigned as an independent non-executive director of Everbright Digital Holding Limited, effective immediately, with no disagreements on operations, policies, or practices. The Company appointed Ms. Gan Shaoling as interim audit committee chairwoman and financial expert, and Mr. Lu Runhua to the audit committee as interim replacement, while seeking a successor.

Key Takeaways

1Ms. Chan Po Yu resigned as independent non-executive director effective March 6, 2026

2Resignation not due to any disagreements with the Company or subsidiaries on operations, policies, or practices

3Ms. Gan Shaoling, current audit committee member, appointed interim audit committee chairwoman and designated financial expert

4Mr. Lu Runhua appointed to audit committee as Ms. Chan's interim replacement

5Company in process of identifying suitable successor for Ms. Chan

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Executive & Director Changes

Ms. Chan Po Yu

independent non-executive director

resigned

Effective: 2026-03-06

not a result of any disagreements with the Company or any of its subsidiaries and affiliates on any matter related to the operations, policies, or practices of the Company or any of its subsidiaries and affiliates

Ms. Gan Shaoling

audit committee chairwoman and designated audit committee financial expert

appointed (interim)

Effective: 2026-03-06

Mr. Lu Runhua

audit committee member

appointed (interim replacement for Ms. Chan)

Exhibits (1)

6-K

REPORT OF FOREIGN PRIVATE ISSUER