Securities Code: 002938 Securities Abbreviation: Pengding Holdings Announcement No.: 2026-065
Pengding Holdings (Shenzhen) Co., Ltd.
Fourth Board of Directors Meeting Resolution Announcement
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.
I. Board Meeting Convening Situation
The fourth meeting of the fourth Board of Directors of Pengding Holdings (Shenzhen) Co., Ltd. (hereinafter referred to as "the Company" or "the Company") was held via communication on July 23, 2026. The relevant meeting notice and materials were sent to all directors of the Company via email on July 17, 2026. There were 9 directors who should have attended, and 9 directors actually attended. The meeting was presided over by Chairman Shen Qingfang. Director and Board Secretary Ms. Zhou Hong also attended the meeting. The convening of this board meeting complies with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law") and the "Articles of Association of Pengding Holdings (Shenzhen) Co., Ltd." (hereinafter referred to as "Articles of Association").