Securities Code: 002938 Securities Abbreviation: Pengding Holdings Announcement No.: 2026-031 Pengding Holdings (Shenzhen) Co., Ltd. Announcement on Convening the 2025 Annual General Meeting The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. Pengding Holdings (Shenzhen) Co., Ltd. (hereinafter referred to as the "Company") published the Pengding Holdings "Notice on Convening the 2025 Annual General Meeting" (Announcement No.: 2026-028) in the Securities Times, Shanghai Securities News, and on the CNINFO website (www.cninfo.com.cn) on March 31, 2026. This general meeting will adopt a combination of online and on-site voting. To effectively protect the legitimate rights and interests of all investors and facilitate shareholders' exercise of their voting rights, the relevant matters of this general meeting are hereby notified as follows: I. Basic Information of the Meeting
- Session: 2025 Annual General Meeting
- Convenor: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association." This general meeting was decided to be convened by the 26th meeting of the third Board of Directors of the Company.
- Meeting Time:
- On-site Meeting Time: April 23, 2026, 14:30
- Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 23, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from April 23, 2026, 9:15 to 15:00.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: April 16, 2026
- Attendees: (1) Ordinary shareholders of the Company holding shares on the equity registration date or their authorized representatives; Shareholders whose names are registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of the market on the equity registration date are eligible to attend the general meeting and may, by written form, authorize an agent to attend the meeting and participate in the voting. The shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company; (3) Lawyers witnessing the general meeting; (4) Other personnel required to attend the general meeting by relevant regulations.
- Meeting Location: Room 101, Building A11, Pengding Industrial Park, Songluo Road, Yanluo Street, Bao'an District, Shenzhen. II. Matters to be Reviewed at the Meeting
- Proposal Code Table for this General Meeting