HARBOUR DIGITAL (00913): Xiao Yongshan is appointed as the company secretary.

18:46 09/01/2026

Harbour Digital (00913) announced that Mr. Wong Jingqiang has resigned as Company Secretary and Authorized Representative in accordance with the Securities Listing Rules of the Hong Kong Stock Exchange, effective from January 9, 2026.

HARBOUR DIGITAL (00913) announced that Mr. Wang Jingqiang has resigned from the company secretary and authorized representative roles in accordance with the Listing Rules of The Stock Exchange of Hong Kong Limited, effective from January 9, 2026. Ms. Xiao Yongshan has been appointed to replace Mr. Wang as the company secretary and authorized representative, effective from January 9, 2026.

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