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]
NIU HOLDINGS(08619)：梁文俊获委任为审核委员会主席