EDHL · Everbright Digital Holding Limited Ordinary Shares

Summary

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

• Ms. Chan Po Yu resigned as independent non-executive director effective March 6, 2026
• Resignation not due to any disagreements with the Company or subsidiaries on operations, policies, or practices
• Ms. Gan Shaoling, current audit committee member, appointed interim audit committee chairwoman and designated financial expert
• Mr. Lu Runhua appointed to audit committee as Ms. Chan's interim replacement
• Company in process of identifying suitable successor for Ms. Chan