Everbright Digital director resigns, audit roles reassigned

Everbright Digital Holding Limited reported that independent non-executive director Ms. Chan Po Yu resigned from the board effective March 6, 2026.

Rhea-AI Filing Summary

Everbright Digital Holding Limited reported that independent non-executive director Ms. Chan Po Yu resigned from the board effective March 6, 2026. The company stated that her resignation was not due to any disagreements regarding operations, policies, or practices with the company or its subsidiaries.

The board is searching for a permanent successor and has made interim audit committee changes. Ms. Gan Shaoling, already a member of the audit committee, has been appointed interim chairwoman and designated audit committee financial expert, while Mr. Lu Runhua has been appointed to the audit committee as Ms. Chan’s interim replacement.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What board change did Everbright Digital Holding Limited (EDHL) disclose in this 6-K?

Everbright Digital Holding Limited reported that independent non-executive director Ms. Chan Po Yu resigned effective March 6, 2026. The company emphasized that her departure was not due to disagreements over operations, policies, or practices with the company or its subsidiaries.

Did EDHL indicate any disagreements related to Ms. Chan Po Yu’s resignation?

The company stated that Ms. Chan Po Yu’s resignation was not the result of any disagreements with Everbright Digital Holding Limited or its subsidiaries. This includes matters related to operations, policies, or practices, suggesting a non-conflict departure based on the disclosure provided.

How is EDHL handling the vacancy on its audit committee after Ms. Chan’s resignation?

Everbright Digital Holding Limited appointed Ms. Gan Shaoling, already an audit committee member, as interim audit committee chairwoman. In addition, Mr. Lu Runhua was appointed to the audit committee as Ms. Chan’s interim replacement, pending the selection of a permanent successor.

Who is the interim audit committee financial expert at Everbright Digital Holding Limited?

The company designated Ms. Gan Shaoling as its interim audit committee financial expert. She also serves as interim chairwoman of the audit committee, assuming key oversight responsibilities while the company searches for a long-term replacement for departing director Ms. Chan Po Yu.

Is Everbright Digital Holding Limited seeking a permanent successor for Ms. Chan?

Everbright Digital Holding Limited is in the process of identifying a suitable successor for Ms. Chan Po Yu. In the meantime, the board implemented interim arrangements on the audit committee to maintain governance continuity while the search for a permanent director continues.

Who signed the EDHL March 2026 Form 6-K on behalf of the company?

The report was signed on behalf of Everbright Digital Holding Limited by Chief Executive Officer Leung Chun Yip. This signature confirms the company’s authorization of the disclosed information regarding the director resignation and related audit committee reassignments.

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Accepted by SEC EDGAR 03/20/2026 - 05:18 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: 001-42602

Everbright Digital Holding Limited

Unit 1A, 10/F,

C-Bons International Centre,

108 Wai Yip Street, Kwun Tong,

Hong Kong

(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 ☐

On March 6, 2026, Ms. Chan Po Yu (“Ms. Chan”) resigned as an independent non-executive director of Everbright Digital Holding Limited (the “Company”), effective immediately. Ms. Chan’s resignation was 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.

The Company is presently in the process of identifying a suitable successor for Ms. Chan, and has appointed Ms. Gan Shaoling, presently a member of the Company’s audit committee, as the interim audit committee chairwoman, as well as the Company’s designated audit committee financial expert for the time being. The Company has also appointed Mr. Lu Runhua to the audit committee as Ms. Chan’s interim replacement, pending the appointment of Ms. Chan’s successor.

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SIGNATURES

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.

	Everbright Digital Holding Limited
Date: March 20, 2026	By:	/s/ Leung Chun Yip
	Name:	Leung Chun Yip
	Title:	Chief Executive Officer

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