Core Viewpoint - NIU Holdings has entered into an agreement to acquire 60% of Smart Building Management System Limited for HKD 7.5 million, which will enhance its presence in the high-growth smart building and automation market [1][2] Group 1: Acquisition Details - The buyer, Kelca Limited, a wholly-owned subsidiary of NIU Holdings, will acquire 60% equity in the target company, making it an indirect non-wholly owned subsidiary of NIU Holdings [1] - The acquisition price is set at HKD 7.5 million, and the financial performance of the target company will be consolidated into NIU Holdings' financial statements post-acquisition [1] Group 2: Strategic Rationale - The acquisition allows NIU Holdings to strategically leverage information technology to expand into the smart building and automation market, aligning with global trends in sustainability, energy efficiency, and digital transformation [2] - The target company offers a diverse product portfolio in building management, data center cabinet management, hotel room management, and home automation, which complements NIU Holdings' existing engineering and IT service capabilities [2] - This expansion is expected to diversify NIU Holdings' revenue streams and strengthen its IT department, while the target company's core competencies will create significant synergies with NIU Holdings' operations, enhancing operational efficiency and competitive advantage [2]

Core Viewpoint - The acquisition of Smart Building Management System Limited by NIU Holdings aims to strategically expand into the high-growth smart building and automation market, aligning with global trends in sustainability, energy efficiency, and digital transformation [1][2] Group 1: Acquisition Details - NIU Holdings announced the signing of a sale and purchase agreement to acquire 60% equity in Smart Building Management System Limited for HKD 7.5 million [1] - Upon completion, Smart Building Management System Limited will become an indirect non-wholly owned subsidiary of NIU Holdings, with its financial performance integrated into the group's financial statements [1] Group 2: Target Company Overview - Smart Building Management System Limited, established in Hong Kong, specializes in information technology services, providing advanced and reliable building automation solutions [1] - The core business of the target company includes four main areas: Building Management Systems (BMS), Energy Management Systems (EMS), hotel room management, and home automation systems [1] Group 3: Strategic Benefits - The acquisition allows NIU Holdings to leverage information technology to connect its main business areas and diversify revenue sources [2] - The target company offers a mature and diverse product portfolio that complements the existing engineering and IT service capabilities of NIU Holdings [2] - The core competencies of the target company create significant synergies with the group's operations, enhancing operational efficiency and competitive advantage [2]

本公告僅供參考，並不構成收購、購買或認購證券之邀請或要約。 NIU HOLDINGS LIMITED （股份代號：8619） （於開曼群島註冊成立之有限公司） 須予披露交易 有關收購目標公司60%之已發行股份 收購事項 董事會欣然宣佈，於2025年11月27日（交易時段後），買方（作為買方）、賣方 （作為賣方）及目標公司訂立買賣協議，據此，賣方有條件同意出售，而買方 有條件同意按代價7,500,000港元收購出售股權（相當於目標公司60%股權）。 於完成後，買方將擁有目標公司60%股權，而目標公司將成為本公司的間接 非全資附屬公司。目標公司的財務業績將併入本集團的財務報表。 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，概不就因本公告 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。 GEM上市規則的涵義 由於收購事項的一項或多項適用百分比率超過5%，但均低於25%，故收購事 項構成本公司一項須予披露交易，並因此須遵守GEM上市規則第19章項下 的通知及公告規定。 收購事項須待買賣協議所述的若干先決條件獲達成後 ...

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 董事會會議日期 NIU Holdings Limited（「本公司」）董事（「董事」）會（「董事會」）宣佈，董事會會 議將於2025年11月28日（星期五）假座香港九龍尖沙咀加連威老道94號明輝中 心8樓804室舉行，以（其中包括）考慮及批准本公司及其附屬公司截至2025年9 月30日止六個月之未經審核中期業績以供刊發及建議派發中期股息（如有）。 承董事會命 NIU Holdings Limited 主席 香港，2025年11月18日 於本公告日期，董事會成員包括執行董事梁雪瑤女士及梁震宇先生；非執行 董事袁志平先生；及獨立非執行董事龍詠宜女士及梁文俊先生。 1 袁志平 本公告的資料乃遵照GEM上市規則而刊載，旨在提供有關本公司的資料；董 事願就本公告的資料共同及個別地承擔全部責任。各董事在作出一切合理查 詢後，確認就其所知及所信，本公告所載資料在各重要方面均 ...

FF003G 香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 監管表格 與上市有關的表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，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資料報表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。 FF003G 香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 在本交易所 GEM 或主板上市而與該公司 屬同一集團的公司的名稱 : 不適用 | 財政年度結算日期 : | 3 月 31 日 | | --- | --- | | 註冊地址 : | Cricket Square | | | Hutchins Drive, P.O. Box 2681 | | | Grand Cayman KY1-1111 | | | Cayman Islands | | 總辦事處及主要營業地點 : | 香港新界沙田石門安耀街 2 號新都廣場 11 樓 | | 網址（如適用）: | www.niuholdings.com.hk | | 股份過戶登記處 : | 開 ...

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 | 截至月份: | | --- | | 2025年10月31日 | | 狀態: | | 新提交 | 致：香港交易及結算所有限公司 公司名稱: NIU Holdings Limited 呈交日期: 2025年11月5日 本月底法定/註冊股本總額： HKD 150,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 144,545,000 | | 0 | | 144,545,000 | | 增加 / 減少 (-) | | | ...

Core Viewpoint - NIU Holdings announces the resignation of executive director Zeng Yongqi and independent non-executive director Shao Yuming, effective October 31, 2025, to pursue other business and personal development opportunities [1] Group 1: Resignations - Zeng Yongqi will no longer serve as one of the company's authorized representatives under the GEM Listing Rules and as an authorized representative for legal documents in Hong Kong from October 31, 2025 [1] - Shao Yuming will cease to be the chairman of the audit committee and a member of the remuneration and nomination committees on the same date [1] Group 2: Appointments - Liang Zhenyu will be appointed as the company's authorized representative effective October 31, 2025, following Zeng Yongqi's resignation [1] - Liang Wanjun will take over as the chairman of the audit committee and will remain as the chairman of the remuneration committee and a member of the nomination committee after Shao Yuming's departure [1]

Core Viewpoint - NIU Holdings announces the resignation of two key executives, which may impact the company's governance structure and future strategic direction [1] Group 1: Executive Changes - Zeng Yongqi has resigned as an executive director to pursue other business and personal development, effective from October 31, 2025 [1] - Zeng Yongqi will no longer serve as one of the company's authorized representatives under the GEM listing rules and the Hong Kong Companies Ordinance from the same date [1] - Shao Yuming has also resigned as an independent non-executive director for similar reasons, effective from October 31, 2025 [1] Group 2: Board Restructuring - Following Zeng Yongqi's resignation, Liang Zhenyu will be appointed as the company's authorized representative starting October 31, 2025 [1] - With Shao Yuming's departure, Liang Wenzhun will take over as the chairman of the audit committee and will remain as the chairman of the remuneration committee and a member of the nomination committee [1]

Core Points - NIU Holdings announced the resignation of executive director Zeng Yongqi to pursue other business and personal development, effective from October 31, 2025 [1] - The board also announced the resignation of independent non-executive director Shao Yuming for similar reasons, effective from October 31, 2025 [1] - Liang Zhenyu will be appointed as the company's authorized representative starting from October 31, 2025 [1]

NIU HOLDINGS LIMITED （股份代號：8619） （於開曼群島註冊成立之有限公司） 董事名單及其角色及職能 NIU HOLDINGS LIMITED之董事會（「董事會」）成員載列如下： 執行董事 梁雪瑤女士 梁震宇先生 非執行董事 2 獨立非執行董事 龍詠宜女士 梁文俊先生 1 | 董事會已成立三個委員會，而該等委員會的成員載列如下： | | --- | | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 梁雪瑤女士 | | | | | | 梁震宇先生 | | | | | | 袁志平先生 | | | | | | 龍詠宜女士 | | M | M | C | | 梁文俊先生 | | C | C | M | 附註： C： 相關董事委員會主席 M： 相關董事委員會成員 香港，2025年10月31日 袁志平先生 （主席） ...