ABLE ENG HLDGS (01627) announced that effective September 1, 2025: (1) Li Yuxiang will resign as independent non-executive director and as a member of the audit committee, remuneration committee, and nomination committee respectively; (2) Mai Shuqing will resign as independent non-executive director and as a member of the audit committee, remuneration committee, and nomination committee respectively; (3) Feng Yixuan will be appointed as independent non-executive director and as a member of the audit committee, remuneration committee, and nomination committee respectively.