Disclosure Date: July 4, 2026 Statement Date: July 3, 2026 Statement Time: 17:16:14 Company Code: 4958 Company Name: Zhending-KY
Subject: Announcement on Behalf of Subsidiary Pengcheng Holding (Shenzhen) Co., Ltd. Regarding Board Approval of Various Proposals Applicable Clause: Item 51 Factual Date: July 3, 2026
Details: 1. Factual Date: July 3, 2026 2. Company Name: Pengcheng Holding (Shenzhen) Co., Ltd. 3. Relationship with Company: Subsidiary 4. Cross-shareholding Ratio: 70.17%
5. Reason for Announcement: The board of directors of the subsidiary has approved the following proposals:
(1) Proposal on the company meeting the conditions for issuing A-shares to specific investors. (2) Proposal on the 2026 plan for issuing A-shares to specific investors. (3) Proposal on the 2026 preliminary plan for issuing A-shares to specific investors. (4) Proposal on the feasibility analysis report regarding the use of proceeds from the 2026 A-share issuance. (5) Proposal on the analytical and argumentative report for the 2026 A-share issuance plan. (6) Proposal on exemption from preparing a report on the usage of proceeds from previous fundraising activities. (7) Proposal on measures to mitigate immediate earnings dilution from the 2026 A-share issuance and related commitments by responsible parties. (8) Proposal on the shareholder return plan for the next three years (2026–2028). (9) Proposal on establishing a dedicated account for raised funds and authorizing the signing of fund supervision agreements. (10) Proposal requesting shareholders' approval to authorize the board, chairman, and/or designated personnel to fully handle all matters related to the 2026 A-share issuance. (11) Proposal to convene the first extraordinary shareholders' meeting of Pengcheng Holding (Shenzhen) Co., Ltd. in 2026.
6. Response Measures: The subsidiary's announcement has been disclosed on the public information observation station as required.
7. Other Matters to Note: None.
FACT BOX
- Source: PR Times
- Category: Funding