Announcement on Dilution of Immediate Returns from Issuing A Shares to Specific Objects and Measures to Compensate and Related Party Commitments
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 major omissions.
Pengding Holdings (Shenzhen) Co., Ltd. (hereinafter referred to as the "Company") held its Fourth Extraordinary Board Meeting on July 3, 2026, and deliberated and approved the relevant proposals regarding the issuance of A shares to specific objects in 2026. In accordance with the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Legal Rights and Interests of Small and Medium Investors in the Capital Market" (Guo Ban Fa [2013] No. 110), the "Several Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (Guo Fa [2014] No. 17), and the "Guiding Opinions on Matters Concerning the Dilution of Immediate Returns from Initial Public Offerings, Refinancing, and Major Asset Restructuring" (CSRC Announcement [2015] No. 31), and other relevant laws, regulations, and normative documents, in order to protect the interests of small and medium investors, the Company has analyzed the impact of the issuance of shares to specific objects on immediate returns and formulated specific measures to compensate for the dilution. Relevant parties have made commitments to ensure the effective implementation of the Company's dilution compensation measures. The details are as follows:
I. Impact of the Current Issuance on the Company's Main Financial Indicators
The following assumptions are for the purpose of calculating the impact of the current issuance on the Company's immediate returns and do not represent the Company's judgment on future operating conditions, nor do they constitute a profit forecast. Investors should not make investment decisions based on these assumptions. The Company shall not bear any compensation liability for losses incurred by investors due to investment decisions made based on these assumptions.
(I) Calculation Assumptions and Premises
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It is assumed that there will be no significant adverse changes in the macroeconomic environment, industrial policies, industry development status, product market conditions, and the Company's operating conditions.
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It is assumed that the current issuance will be completed by the end of December 2026. This completion time is only an estimate for the Company's calculation and does not represent the Company's judgment on the actual completion time of the issuance. The final determination will be based on the actual number of shares issued, the issuance results, and the actual date.