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]
NIU HOLDINGS：梁文俊获委任为审核委员会主席