Huitongda (9878) Announces Resignation of Non-Executive Director

Bulletin Express

11/19

On November 19, 2025, Huitongda Network Co., Ltd. (Stock Code: 9878) announced that Ms. Xu Di has resigned as a non-executive Director due to personal work reasons, effective from November 19, 2025.

According to the announcement, Ms. Xu confirmed she has no disagreement with the Board, and there are no other matters relating to her resignation requiring attention from the Hong Kong Stock Exchange or shareholders. The Board expressed gratitude for her contributions. Currently, the Board is chaired by non-executive Director Mr. Wang Jianguo and includes three executive Directors (Mr. Xu Xiuxian, Mr. Zhao Liangsheng, and Mr. Sun Chao), one additional non-executive Director (Mr. Cai Zhongqiu), and three independent non-executive Directors (Ms. Yu Lixin, Mr. Liu Xiangdong, and Mr. Diao Yang).

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(Stock Code: 9878) announced that Ms. Xu Di has resigned as a non-executive Director due to personal work reasons, effective from November 19, 2025.</p>\n<p>According to the announcement, Ms. Xu confirmed she has no disagreement with the Board, and there are no other matters relating to her resignation requiring attention from the Hong Kong Stock Exchange or shareholders. The Board expressed gratitude for her contributions. 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