4958 Zhen Ding-KY Subsidiary Announces 2026 First Extraordinary Shareholders' Meeting

Announcement Date: July 4, 2025 Statement Date: July 3, 2025 Statement Time: 17:17:38 Company Code: 4958 Company Name: Zhen Ding-KY Subject: Announcement on behalf of subsidiary Pengcheng Holding (Shenzhen) Co., Ltd. regarding the board's approval to convene the 2026 First Extraordinary Shareholders' Meeting. Applicable Clause: Clause 17 Factual Date: July 3, 2025 Details: 1. Board Resolution Date: July 3, 2025 2. Extraordinary Shareholders' Meeting Date: July 20, 2025 3. Meeting Venue: Pengcheng Industrial Park, Songluo Road, Yanchuan Community, Yanluo Subdistrict, Bao'an District, Shenzhen, Guangdong Province, China 4. Item 1 - Reporting Matters: None 5. Item 2 - Approval Matters: None 6. Item 3 - Discussion Matters: (1) Proposal regarding the company meeting the conditions for issuing A-shares to specific investors. (2) Proposal regarding the 2026 plan for issuing A-shares to specific investors. (3) Proposal regarding the 2026 preliminary plan for issuing A-shares to specific investors. (4) Proposal regarding the feasibility analysis report on the use of proceeds from the 2026 A-share issuance to specific investors. (5) Proposal regarding the analytical report on the rationale for the 2026 A-share issuance plan to specific investors. (6) Proposal regarding the exemption from preparing a prior fundraising utilization report for the 2026 A-share issuance to specific investors. (7) Proposal regarding the dilution of immediate returns from the 2026 A-share issuance to specific investors, related mitigation measures, and commitments from relevant parties. (8) Proposal regarding the company's three-year (2026–2028) shareholder return plan. (9) Proposal regarding the establishment of a dedicated account for raised funds from this A-share issuance and authorization to sign a fund supervision agreement. (10) Proposal requesting shareholders to authorize the board, chairman, and/or authorized personnel to fully handle all matters related to this A-share issuance. 7. Item 4 - Election Matters: None 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Matters to be Disclosed: None