NIU Holdings Limited (8619) proposes to amend its Second Amended and Restated Memorandum and Articles of Association (Current M&A) and adopt the Third Amended and Restated Memorandum and Articles of Association (New M&A). The suggested revisions aim to comply with updated rules for holding hybrid meetings, facilitate electronic voting and dissemination of corporate communications, allow the company to hold repurchased shares as treasury shares, and incorporate housekeeping amendments.

The amendments require approval by a special resolution at an extraordinary general meeting scheduled for Thursday, 9 April 2026. A circular containing further details will be dispatched in compliance with the GEM Listing Rules.