Ninebot Ltd. CDRSSE: 689009

Announcement on Resolutions of the 7th Meeting of the 3rd Board of Directors

Dec 26, 2025 at 7:00 PM EST · Issued by Ninebot Ltd. CDR via Shanghai Stock Exchange

Filed with SSE · Dec 26, 2025 at 7:00 PM EST · 3 pages · Chinese

On 6ix: 6ix.com/news/announcement-on-resolutions-of-the-7th-meeting-of-the-3rd-board-of-directors-11

Release

Announcement on Resolutions of the 7th Meeting of the 3rd Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Link of Full Text for Reference:

Ninebot Ltd. CDR on 6ix

Earlier from Ninebot Ltd. CDR

Announcement on 16th Exercise Results of Employee Share Option Plan and Share Capital ChangesDec 19, 2025
Announcement on Results of the Depositary Receipt Holders to Reduce Their Holdings of Depositary ReceiptsNov 29, 2025
Announcement on Plan of the Depositary Receipt Holders to Reduce Their Holdings of Depositary ReceiptsNov 5, 2025
Report for Q3 2025Oct 25, 2025
Announcement on Partial Vesting Results of the 2021-2023 Restricted Stock Incentive Plans and the Listing of Corresponding Depositary ReceiptsOct 10, 2025

Later from Ninebot Ltd. CDR

Announcement on the 5th Round Exercise of Rights under the Employee Stock Option Plan to Sell Depositary Receipts for Public CirculationJan 10
Announcement on Expected Increase in Performance for 2025Jan 30
Announcement on Preliminary Earnings Estimate for 2025Feb 28
Announcement on 17th Exercise Results of Employee Share Option Plan and Share Capital ChangesMar 5
Announcement on Renewing Engagement of Accounting Firm for 2026Mar 31

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