Zhitong Finance App News, Global Digital Holdings (00339) announced that Mr. Mo Haoming has resigned as an independent non-executive director of the Company and will no longer serve as Chairman of the Audit Committee, Chairman of the Nomination Committee and a member of the Remuneration Committee, effective August 21, 2026.

Mr. Lin Huanghui has been appointed as an independent non-executive director with effect from August 21, 2026.

Since August 21, 2026, Mr. Lin Huanghui, an independent non-executive director, has been appointed as Chairman of the Audit Committee, Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company.

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