{"url_path":"/sec/cik-0002033750/8-k/2026-06-25/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-25","source_url":"https://www.sec.gov/Archives/edgar/data/2033750/0001640334-26-001119-index.html","accession_number":"0001640334-26-001119","cik":"0002033750","ticker":null,"issuer_name":"AEN Group Ltd.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2033750/0001640334-26-001119-index.html","primary_entity_key":"0002033750","primary_entity_name":"AEN Group Ltd."},"word_count":150,"has_tables":true,"body_markdown":"**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers**\n\n \n\nOn June 25, 2026 the Board of Directors accepted the resignation of Ms. Dandan Chen as a Director and Chief Executive Officer of the Company.\n\n \n\nMs. Chen’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.\n\n \n\nAt the same time, the Board elected Liao Xiu Ze as Chief Executive Officer in addition to his current positions as Chief Financial Officer, Treasurer and Secretary of the Company.\n\n \n\n \n\n2\n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. \n\n \n\n \n\n**AEN GROUP LTD.**\n\n \n\n \n\n \n\n \n\nDate: June 25, 2026\n\nBy:\n\n*/s/ Liao Xiu Ze*\n\n \n\n \n\nLiao Xiu Ze\n\n \n\n \n\n \n\nChief Executive Officer\n\n \n\n \n\n \n\n3"}