Proposed appointment of auditor and notice of extraordinary general meeting
Filed with HKEX · Stock code 8619 · · 9 pages · English
Summary by 6ix AI
This filing is a circular regarding the proposed appointment of a new auditor for NIU Holdings Limited and includes a notice for an extraordinary general meeting. The company proposes to appoint Confucius International CPA Limited as its auditor following the retirement of the previous auditor, TARGET CPA Limited. Shareholders are invited to attend the extraordinary general meeting to vote on this resolution, which is scheduled to take place in early November. The circular outlines the reasons for the proposed appointment and the benefits it brings to the company and its shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from NIU
- Proposed appointment of auditor
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Company information sheet
- Profit warning
- Date of board meeting
Later from NIU
- Notice of extraordinary general meeting
- PROXY FORM
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
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