香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公佈 的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不 對因本公佈全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失 承擔任何責任。 NIU HOLDINGS LIMITED （股份代號：8619） （於開曼群島註冊成立之有限公司） (1)委任獨立非執行董事； (2)董事委員會組成變更；及 (3)重新符合GEM上市規則有關董事會組成的規定 (1) 委任獨立非執行董事 NIU Holdings Limited（「本公司」）董事（「董事」）會（「董事會」）宣佈，王俊 文先生（「王先生」）已獲委任為獨立非執行董事（「獨董」），自2026年1月30 日起生效。王先生的履歷詳情載列如下： 王先生，39歲，於2012年取得由英國愛丁堡納皮爾大學頒授的國際酒店管 理乙等（一級）榮譽學士學位。 王先生擁有約14年的商業與管理職位經驗，以及超過10年與香港╱美國 股票融資及加密貨幣投資相關的經驗。 1 王先生已確認(i)彼已符合聯交所GEM證券上市規則（「GEM上市規則」）第 5.09條所載的所有獨立性準則；(ii)彼過往及現時於本集團 ...

Group 1 - The company NIU HOLDINGS (08619) announced the resignation of its auditor, Changqing (Hong Kong) CPA Limited, due to a failure to reach an agreement on audit fees for the fiscal year ending March 31, 2026 [1] - The board, upon the recommendation of the audit committee, has appointed Teda CPA Limited as the new auditor to fill the vacancy left by Changqing, effective from January 9, 2026 [1] - Teda CPA Limited will serve as the auditor until the conclusion of the company's next annual general meeting [1]

Core Viewpoint - NIU Holdings announced the resignation of its auditor, Changqing (Hong Kong) CPA Limited, due to a failure to reach an agreement on audit fees for the fiscal year ending March 31, 2026 [1] Group 1 - The resignation of Changqing as the auditor is effective from January 9, 2026 [1] - The board has decided to appoint Teda CPA Limited as the new auditor to fill the vacancy left by Changqing [1] - Teda CPA Limited will serve as the auditor until the conclusion of the next annual general meeting of the company [1]

本公告乃由NIU Holdings Limited（「本公司」，連同其附屬公司統稱為「本集 團」）根據香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市 規則」）第17.50(4)條作出。 核數師辭任 董事會謹此宣佈，由於本公司與本公司核數師長青（香港）會計師事務所有限 公司（「長青」）未能就截至2026年3月31日止財政年度之審計費用達成協議，因 此，長青自2026年1月9日起辭任為本公司核數師。 長青已於日期為2026年1月9日其辭任通知之函件（本公司於2026年1月12日 收到該函件之正本）確認並無任何其他有關其辭任之事宜須敦請本公司股東 （「股東」）垂注。董事會及審核委員會亦確認，本公司與長青之間並無意見分 歧，且概無有關核數師辭任之其他事宜或情況需要敦請股東垂注。 1 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 NIU HOLDINGS LIMITED （股份代號：8619） （於開曼群島註冊成立之有限公司） 更換核 ...

截至月份: 2025年12月31日 狀態: 新提交 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 致：香港交易及結算所有限公司 公司名稱: NIU Holdings Limited 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08619 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,0 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公佈 的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不 對因本公佈全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失 承擔任何責任。 NIU HOLDINGS LIMITED （股份代號：8619） （於開曼群島註冊成立之有限公司） 更改香港股份過戶登記分處 袁志平 香港，2025年12月31日 NIU Holdings Limited（「本公司」）董事會（「董事會」）謹此宣佈由2026年1月23日 起本公司之香港股份過戶登記分處將改為：－ 聯合證券登記有限公司 香港北角英皇道338號 華懋交易廣場2期 33樓3301-04室 電話： (852) 2849 3399 傳真： (852) 2849 3319 由2026年1月23日起，本公司之股份過戶及登記手續將由聯合證券登記有限公 司辦理，於2026年1月22日仍未領取之股票，可於2026年1月23日起從本公司之 新香港股份過戶登記分處聯合證券登記有限公司領取。 承董事會命 NIU HOLDINGS LIMITED 主席 於本公告日期，董事會成員包括執行董事梁雪瑤女士及 ...

NIU HOLDINGS LIMITED • Interim Report 2025 of the Company for the six months ended 30 September 2025 You may at any time send your request in writing to the Company (c/o its Hong Kong Branch Share Registrar, Tricor Investor Services Limited ("Hong Kong Branch Share Registrar") at 17/F, Far East Finance Centre, No. 16 Harcourt Road, Hong Kong or by email to general@niuholdings.com.hk to request for printed copies of the Corporate Communications. If you have received notification of the publication of the Cor ...

30 December 2025 NIU HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code: 8619) （股份代號：8619） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), The following document(s) of NIU Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.niuholdings.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Interim Report 2025 of the ...

Financial Performance - The group's revenue for the six months ended September 30, 2025, was HKD 47,622,000, a decrease of 20% compared to HKD 59,455,000 in the same period of 2024[6] - Gross profit increased significantly to HKD 13,637,000, up from HKD 4,516,000, reflecting a gross margin improvement[6] - The group reported a profit before tax of HKD 12,366,000, down from HKD 19,292,000 in the previous year, indicating a decline of 36%[6] - Net profit for the period was HKD 11,988,000, compared to HKD 19,247,000 in 2024, representing a decrease of 37%[6] - Basic and diluted earnings per share were HKD 0.088, down from HKD 0.144 in the same period last year[6] Assets and Cash Flow - Total assets as of September 30, 2025, were HKD 221,696,000, an increase from HKD 205,090,000 as of March 31, 2025[7] - Cash and cash equivalents at the end of the period increased to HKD 27,726,000 from HKD 16,358,000 at the beginning of the period[9] - The group generated net cash from operating activities of HKD 11,851,000, a significant recovery from a cash outflow of HKD 28,126,000 in the previous year[9] - Non-current assets increased to HKD 136,312,000 from HKD 112,230,000, driven by fair value gains on financial assets[7] Revenue Breakdown - Revenue from new property construction was HKD 38,530,000, down from HKD 50,831,000 in 2024, representing a decline of approximately 24%[14] - The company's revenue decreased by approximately HKD 11.9 million or 20.0% to about HKD 47.6 million for the six months ended September 30, 2025, primarily due to a reduction in the number of projects[34] Employee and Operational Costs - The total employee costs for the period were HKD 38,631,000, a decrease of 20% compared to HKD 48,241,000 in 2024[17] - Service costs decreased by approximately HKD 20.9 million or 38.1% to about HKD 34.0 million for the same period, mainly due to reductions in director remuneration and employee costs[35] - General and administrative expenses decreased by approximately HKD 2.6 million or 12.1% to about HKD 19.0 million for the six months ending September 30, 2025, compared to HKD 21.7 million for the same period in 2024[39] - Employee costs, including director remuneration, were approximately HKD 38.6 million for the six months ending September 30, 2025, compared to HKD 48.2 million for the same period in 2024[52] Corporate Governance and Compliance - The audit committee currently consists of two independent non-executive directors, and has reviewed and approved the unaudited condensed consolidated financial statements for the six months ended September 30, 2025[65] - The company has adopted a code of conduct regarding securities trading by directors, with no violations reported for the six months ended September 30, 2025[62] - The board of directors will continuously review corporate governance practices to enhance standards and meet regulatory requirements[61] - The company is committed to improving corporate governance standards in response to increasing expectations from shareholders and stakeholders[59] - The resignation of independent non-executive director Shao Yuming will result in non-compliance with GEM Listing Rules regarding the number of independent directors[60] - The audit committee's composition will be reviewed to ensure compliance with GEM Listing Rules following the resignation of Shao Yuming[60] Share Issuance and Equity - The company issued new shares raising HKD 2,425,000 during the period, contributing to an increase in total equity to HKD 211,733,000[8] - The company issued 63,450,000 shares at an issue price of HKD 0.039 per share, raising net proceeds of approximately HKD 2.42 million[30] Market Position and Future Outlook - The company’s core business remains focused on construction engineering consultancy services, while the IT sector is expected to be a key growth driver moving forward[32] - The company aims to expand its market share through strong client relationships and a stable project pipeline in its core construction consultancy business[33] Other Financial Metrics - The current ratio slightly decreased from approximately 3.4 times as of March 31, 2025, to about 3.3 times as of September 30, 2025[43] - The debt-to-equity ratio as of September 30, 2025, was 1.6%, indicating a healthy and sustainable level of borrowing[43] - There were no significant contingent liabilities as of September 30, 2025[49] - The company had no significant acquisitions or disposals of subsidiaries during the six months ending September 30, 2025[48] Internal Controls and Risk Management - The company has established a comprehensive internal control system, leading to no insurance arrangements for directors' liabilities at this time[59] - The company maintained a prudent treasury policy, ensuring a stable liquidity position throughout the reporting period[44] Dividend Policy - The group did not declare an interim dividend for the six months ended September 30, 2025, consistent with the previous year[23] - The company will not propose an interim dividend for the six months ended September 30, 2025[63] Stock Options - A total of 4,480,895 stock options were granted to directors and employees on October 27, 2025, which have not yet been exercised[64]

Key Points - As of December 19, 38 stocks reached their 52-week highs, with Li Gao Health Life (02370), Ginkgo Education (01851), and Kangqiao Yuelife (02205) leading the high rate at 36.36%, 18.72%, and 8.70% respectively [1] - The top three stocks that achieved new highs are as follows: - Li Gao Health Life (02370) closed at 0.670, with a peak of 0.750, marking a 36.36% increase - Ginkgo Education (01851) closed at 2.430, with a peak of 2.600, marking an 18.72% increase - Kangqiao Yuelife (02205) closed at 1.200, with a peak of 1.250, marking an 8.70% increase [1] - Other notable stocks that reached new highs include Liangqing Holdings (1,000) at 7.14%, Jinxing International Holdings (02307) at 7.04%, and Wuxi Life (08148) at 6.21% [1] 52-Week Low Summary - The 52-week low rankings show that Haowen Holdings (08019) had the largest decline at -16.13%, closing at 0.130 [2] - Other significant declines include NIU Holdings (08619) at -11.86%, closing at 0.156, and Hashkey HLDGS (03887) at -9.59%, with a low of 5.090 [2] - Additional stocks with notable declines include Songdu Service (09608) at -9.09%, closing at 0.068, and Ruike Bio-B (02179) at -5.41%, closing at 5.070 [2]