• Everbright Digital appointed Gong Yushan to board April 13, 2026, effective immediately, filling vacancy left by Chan Po Yu.
• Chan resigned as director effective March 6, 2026; resignation was not tied to any dispute over operations, policies, or practices.
• Gong founded Guangzhou Fubaba Consulting Management in April 2022, focusing on corporate strategy, business model development, and enterprise lifecycle management.
• He has provided strategic consulting to companies in healthcare, biotechnology, and education, including Hainan Hicheng Century Education Technology since May 2022.
• Gong joined audit committee, compensation committee upon appointment.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Everbright Digital Holding Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-26-046266), on April 21, 2026, and is solely responsible for the information contained therein.