Eason Technology adds independent director Haitao He

Eason Technology Ltd. announced that board member Yuan Gao resigned effective March 18, 2026, and the company stated his resignation was not due to any disagreement over operations, policies, or practices.

Rhea-AI Filing Summary

Eason Technology Ltd. announced that board member Yuan Gao resigned effective March 18, 2026, and the company stated his resignation was not due to any disagreement over operations, policies, or practices. On the same date, Haitao He was elected to the board as an independent director under the NYSE American Company Guide.

Mr. He will receive monthly compensation of $10,000 under an offer letter attached as an exhibit. He brings more than ten years of pharmaceutical industry experience in marketing, sales channels, e-commerce platforms, and supply chain operations, and holds a Bachelor of Science in Pharmacy from Chengdu Medical College.

FAQ

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What board changes did Eason Technology (DXF) disclose in this Form 6-K?

Eason Technology reported a board resignation and a new appointment. Yuan Gao resigned as a director effective March 18, 2026, and Haitao He was elected to the board as an independent director, subject to renewal at the company’s next annual general meeting.

Did Yuan Gao resign from Eason Technology (DXF) due to any disagreement?

The company states Yuan Gao’s resignation was not due to disagreement. It specifically notes no disagreement with Eason Technology regarding operations, policies, or practices, indicating the departure is described as non-contentious from the company’s perspective.

Who is the new independent director appointed by Eason Technology (DXF)?

Eason Technology appointed Haitao He as a new director. He is classified as an independent director under the NYSE American Company Guide and brings more than ten years of pharmaceutical industry experience in marketing, sales channels, e-commerce, and supply chain operations.

What compensation will Haitao He receive as an Eason Technology (DXF) director?

Haitao He will receive monthly director compensation of $10,000. This payment is for his service on the board and is governed by an offer letter between him and Eason Technology, which is included as Exhibit 4.1 to the report.

What is Haitao He’s professional background relevant to Eason Technology (DXF)?

Haitao He is a pharmaceutical industry professional with over a decade of experience. He has held roles in marketing and sales channel development and, since 2019, served as General Manager of Midou Industry (Shanghai) Co., Ltd., building a pharmaceutical e-commerce platform and supply chain.

Is there any family relationship between Haitao He and Eason Technology (DXF) management?

The company states there is no family relationship. Eason Technology discloses that Haitao He has no family relationship with any of its other officers or directors, supporting his status as an independent board member.

Where can investors find the detailed terms of Haitao He’s offer letter with Eason Technology (DXF)?

The detailed terms are provided in an exhibit. The company notes that the summary is not complete and that the full form of the offer letter is attached as Exhibit 4.1 to the report and incorporated by reference.

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Accepted by SEC EDGAR 03/19/2026 - 04:05 PM Learn about SEC filing dates

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2026

Commission file number: 001-34958

EASON TECHNOLOGY LIMITED

Room 612, 6/F, KaiYue Comm Building, No. 2C,

Argyle Street, Mongkok Kowloon, Hong Kong,

People’s Republic of China

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40- F.

Form 20-F ☒     Form 40-F ☐

Departure of Directors; Appointment of Directors

Effective on March 18, 2026, Yuan Gao resigned from his position as a member of the board of directors (the “Board”) of Eason Technology Ltd. (the “Company”). Mr. Yuan Gao’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

As previously disclosed in the Company’s Form 6-K filed with the Securities and Exchange Commission on March 18, 2026, Haitao He (“Mr. He”) was elected as a director of the Company subject to renewal at the Company’s next annual general meeting. The Board has determined that Mr. He qualifies as an independent director under the NYSE American LLC Company Guide. Mr. He will receive a monthly compensation of $10,000 for his service as a director of the Board, pursuant to the offer letter between Mr. He and the Company (the “Offer Letter”).

Mr. Haitao He is a pharmaceutical industry professional with 10+ years of experience in marketing, sales channel development, and business operations. He previously served as Marketing Manager at Sichuan Datong Xinhong Pharmaceutical Group, expanding networks across agents, hospitals, and pharmacies. Since 2019, he has been General Manager of Midou Industry (Shanghai) Co., Ltd., where he built a pharmaceutical e-commerce platform, expanded domestic and overseas supply channels, and developed an end-to-end pharmaceutical circulation supply chain. Mr. He holds a Bachelor of Science in Pharmacy from Chengdu Medical College in 2013.

There is no family relationship between Mr. He and any of our other officers and directors.

The foregoing description of the Offer Letter is a general description only, does not purport to be complete, and is qualified in its entirety by reference to the term of the Offer Letter attached hereto as Exhibits 4.1, which is incorporated herein by reference.

Exhibit Index

Exhibit No.		Description
4.1		Form of the Offer Letter

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Eason Technology Limited
Date: March 19, 2026	By:	/s/ Longwen (Stanley) He
	Name:	Longwen (Stanley) He
	Title:	Chief Executive Officer

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Filing Exhibits & Attachments

1 document

Other Documents

• EX-4.1 FORM OF THE OFFER LETTER 25.8 KB