• Niu filed an updated list of directors with the Hong Kong Stock Exchange dated May 29, 2026.
• Board includes one executive director: Leung Chun Yu Edmund.
• Non-executive directors include Yuen Chi Ping, chairman, plus Chan Yin Nin, chairman.
• Independent non-executive directors include Lung Wing Yee, Leung Man Chun, WONG Chun Man.
• Committee roles: Leung Man Chun chairs audit, remuneration; Lung Wing Yee chairs nomination.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Niu Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260529-12177586), on May 29, 2026, and is solely responsible for the information contained therein.