ABC MULTIACTIVE (08131) has announced that Mr. Wu Haiyuan and Ms. Cai Ouyang have submitted their resignations as independent non-executive directors and as members of the company's audit, remuneration, and nomination committees, effective March 31, 2026. The resignations were tendered as they wish to dedicate more time to their other business commitments. Effective from the same date, Mr. Huang Jianning and Ms. Hu Ziyi have been appointed as independent non-executive directors and as members of the audit, remuneration, and nomination committees.